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Harte Hanks UK Limited

Harte Hanks UK Limited is an active company incorporated on 25 October 1989 with the registered office located in Uxbridge, Greater London. Harte Hanks UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02435931
Private limited company
Age
35 years
Incorporated 25 October 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (11 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Spaces Uxbridge The Charter Building
Charter Place
Uxbridge
Middlesex
UB8 1JG
Address changed on 30 May 2025 (4 months ago)
Previous address was PO Box 4385 02435931 - Companies House Default Address Cardiff CF14 8LH
Telephone
01344325500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in May 1958
Director • Company Cfo • American • Lives in United States • Born in Apr 1968
Director • Finance Director • American • Lives in United States • Born in Mar 1964
Director • Finance Director • British • Lives in UK • Born in Nov 1956
Harte Hanks INC
PSC
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Mutual Companies
Harte Hanks Tranquility Limited
Mr Sydney Hoffman, Peter John Kitley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£765K
Increased by £355K (+87%)
Turnover
£10.4M
Decreased by £803K (-7%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£24.02M
Increased by £1.04M (+5%)
Total Liabilities
-£6.99M
Decreased by £675K (-9%)
Net Assets
£17.03M
Increased by £1.72M (+11%)
Debt Ratio (%)
29%
Decreased by 4.25% (-13%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Peter John Kitley Resigned
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr David Andrew Garrison Appointed
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Mr Mark Sheehan Appointed
1 Year 11 Months Ago on 18 Oct 2023
Lauri Kearnes Resigned
1 Year 11 Months Ago on 18 Oct 2023
Harte Hanks Inc (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from PO Box 4385 02435931 - Companies House Default Address Cardiff CF14 8LH to Spaces Uxbridge the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 30 May 2025
Submitted on 30 May 2025
Submitted on 13 May 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Peter John Kitley as a director on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Harte Hanks Inc as a person with significant control on 1 January 2023
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr David Andrew Garrison as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Lauri Kearnes as a director on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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