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Harcooke Investment Company Limited

Harcooke Investment Company Limited is an active company incorporated on 5 May 1959 with the registered office located in Henley-on-Thames, Oxfordshire. Harcooke Investment Company Limited was registered 66 years ago.
Status
Active
Active since 10 years ago
Company No
00627467
Private limited company
Age
66 years
Incorporated 5 May 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Mar28 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
The Courtyard Office
16 Bell Street
Henley On Thames
Oxfordshire
RG9 2BG
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1955
Mr David Harold Cooke
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Kite Land Company Limited
David Harold Cooke is a mutual person.
Active
David Cooke Race And Road Cars Limited
David Harold Cooke is a mutual person.
Liquidation
Red Kite Property Asset Management Limited
David Harold Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£144.41K
Decreased by £300 (-0%)
Total Liabilities
-£2.51K
Same as previous period
Net Assets
£141.9K
Decreased by £300 (-0%)
Debt Ratio (%)
2%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN England to The Courtyard Office 16 Bell Street Henley on Thames Oxfordshire RG9 2BG on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 23 Dec 2024
Registered office address changed from No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England to Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 28 March 2023
Submitted on 5 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Repayment History
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