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Harte Hanks Tranquility Limited

Harte Hanks Tranquility Limited is an active company incorporated on 22 December 2016 with the registered office located in Uxbridge, Greater London. Harte Hanks Tranquility Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
10537757
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Charter House
Charter Place
Uxbridge
UB8 1JG
England
Same address for the past 4 years
Telephone
020 39835455
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in May 1958
Director • Accountant • British • Lives in UK • Born in Nov 1956
Director • Company Cfo • American • Lives in United States • Born in Apr 1968
Director • Finance Director • American • Lives in United States • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harte Hanks UK Limited
Peter John Kitley, Mr Sydney Hoffman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.01M
Decreased by £70.86K (-1%)
Total Liabilities
-£5.4K
Decreased by £53.15K (-91%)
Net Assets
£5.01M
Decreased by £17.71K (-0%)
Debt Ratio (%)
0%
Decreased by 1.04% (-91%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 19 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Peter John Kitley Resigned
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr David Andrew Garrison Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Mark Sheehan Appointed
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 17 Feb 2025
Termination of appointment of Peter John Kitley as a director on 10 September 2024
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr David Andrew Garrison as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mr Mark Sheehan as a director on 18 October 2023
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 19 Jan 2023
Repayment History
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