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Harcus Sinclair UK Limited

Harcus Sinclair UK Limited is an active company incorporated on 7 May 2014 with the registered office located in London, Greater London. Harcus Sinclair UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09027103
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
England
Address changed on 2 Dec 2024 (1 year 1 month ago)
Previous address was Melbourne House 44-46 Aldwych London WC2B 4LL England
Telephone
02072429700
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1971
Harcus Parker Limited
PSC
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Mutual Companies
Harcus Parker Limited
Damon John Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£315.63K
Increased by £313.25K (+13151%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£770.75K
Decreased by £60.41K (-7%)
Total Liabilities
-£516.16K
Decreased by £55.6K (-10%)
Net Assets
£254.6K
Decreased by £4.81K (-2%)
Debt Ratio (%)
67%
Decreased by 1.82% (-3%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Jennifer Helen Morrissey Resigned
8 Months Ago on 29 Apr 2025
Edward Benedict Byerley Parkes Resigned
10 Months Ago on 19 Mar 2025
Jon Beresford Resigned
10 Months Ago on 18 Mar 2025
Matthew David Patching Resigned
10 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Dec 2024
Edward Benedict Byerley Parkes Resigned
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Jennifer Helen Morrissey as a director on 29 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Jon Beresford as a director on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Edward Benedict Byerley Parkes as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Matthew David Patching as a director on 28 February 2025
Submitted on 6 Mar 2025
Registered office address changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 80 Strand London WC2R 0DT on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Edward Benedict Byerley Parkes as a secretary on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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