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Harecourt Services Limited

Harecourt Services Limited is an active company incorporated on 25 June 1998 with the registered office located in London, Greater London. Harecourt Services Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Active proposal to strike off
Company No
03587673
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1222 days
Dated 25 June 2021 (4 years ago)
Next confirmation dated 25 June 2022
Was due on 9 July 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
Same address for the past 14 years
Telephone
020 76375666
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1947
Mr Vadim Giner
PSC • Russian • Lives in Russia • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerospace International Services Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Pan Pacific London Hotel Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Success Venture Nominees (No.1) Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Sherfield School Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Capinvest Holdings Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Uol Development (UK) Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Smaa Developments Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Palladium Industries Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£273
Decreased by £188 (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £63.63K (-6%)
Total Liabilities
-£5.76M
Increased by £279.17K (+5%)
Net Assets
-£4.72M
Decreased by £342.8K (+8%)
Debt Ratio (%)
557%
Increased by 57.65% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Marina Stella Eden Resigned
3 Years Ago on 4 Aug 2022
Ms Marina Stella Eden Appointed
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Hawksford Uk Services Limited Appointed
4 Years Ago on 13 Apr 2021
Landes Limited Resigned
4 Years Ago on 13 Apr 2021
Hawksford Uk Services Limited Details Changed
4 Years Ago on 13 Apr 2021
Hawksford Uk Secretaries Limited Appointed
4 Years Ago on 13 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Termination of appointment of Marina Stella Eden as a director on 4 August 2022
Submitted on 4 Aug 2022
Appointment of Ms Marina Stella Eden as a director on 31 December 2021
Submitted on 31 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Sep 2021
Confirmation statement made on 25 June 2021 with no updates
Submitted on 28 Jun 2021
Termination of appointment of Hawksford Uk Services Limited as a secretary on 13 April 2021
Submitted on 24 May 2021
Appointment of Hawksford Uk Secretaries Limited as a secretary on 13 April 2021
Submitted on 24 May 2021
Secretary's details changed for Hawksford Uk Services Limited on 13 April 2021
Submitted on 24 May 2021
Termination of appointment of Landes Limited as a secretary on 13 April 2021
Submitted on 24 May 2021
Repayment History
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