HARCOURT REGISTRARS LIMITED

HARCOURT REGISTRARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARCOURT REGISTRARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01869903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARCOURT REGISTRARS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARCOURT REGISTRARS LIMITED located?

    Registered Office Address
    1 The Green
    TW9 1PL Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARCOURT REGISTRARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELGRADES LIMITEDDec 07, 1984Dec 07, 1984

    What are the latest accounts for HARCOURT REGISTRARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HARCOURT REGISTRARS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for HARCOURT REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Cessation of Jeremy James Watts as a person with significant control on Nov 07, 2018

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Termination of appointment of Jeremy James Watts as a secretary on Aug 28, 2018

    1 pagesTM02

    Termination of appointment of Jeremy James Watts as a director on Aug 28, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Change of details for Mr Jeremy James Watts as a person with significant control on Jul 19, 2017

    2 pagesPSC04

    Change of details for Mr Richard Spencer Rhodes as a person with significant control on Jul 19, 2017

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of HARCOURT REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Richard Spencer
    The Green
    TW9 1PL Richmond
    1
    England
    Director
    The Green
    TW9 1PL Richmond
    1
    England
    EnglandBritish97975210001
    HINTON-SMITH, Susan Marion
    Ashrood
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    Secretary
    Ashrood
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    British97621310001
    WATTS, Frances Mary
    Copper Beech
    Ellington Road Taplow
    SL6 0BA Maidenhead
    Secretary
    Copper Beech
    Ellington Road Taplow
    SL6 0BA Maidenhead
    British90915590001
    WATTS, Jeremy James
    The Green
    TW9 1PL Richmond
    1
    England
    Secretary
    The Green
    TW9 1PL Richmond
    1
    England
    British13264420001
    ROBINSON, Mary Elizabeth
    Broad Oaks 2 Burnham Rise
    Emmer Green
    RG4 8XJ Reading
    Berkshire
    Director
    Broad Oaks 2 Burnham Rise
    Emmer Green
    RG4 8XJ Reading
    Berkshire
    British21846670001
    WATTS, Frances Mary
    Copper Beech
    Ellington Road Taplow
    SL6 0BA Maidenhead
    Director
    Copper Beech
    Ellington Road Taplow
    SL6 0BA Maidenhead
    United KingdomBritish90915590001
    WATTS, Jeremy James
    The Green
    TW9 1PL Richmond
    1
    England
    Director
    The Green
    TW9 1PL Richmond
    1
    England
    EnglandBritish13264420003

    Who are the persons with significant control of HARCOURT REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy James Watts
    The Green
    TW9 1PL Richmond
    1
    England
    Apr 06, 2016
    The Green
    TW9 1PL Richmond
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Spencer Rhodes
    The Green
    TW9 1PL Richmond
    1
    England
    Apr 06, 2016
    The Green
    TW9 1PL Richmond
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0