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HARSANT SERVICES LIMITED

HARSANT SERVICES LIMITED

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

    • Overview

    Company NameHARSANT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02230052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARSANT SERVICES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is HARSANT SERVICES LIMITED located?

    Registered Office Address
    C/O Barnett Waddingham
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARSANT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIDEMAMMOTH LIMITEDMar 14, 1988Mar 14, 1988

    What are the latest accounts for HARSANT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for HARSANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to May 31, 2022

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Cessation of Andrew David Roberts as a person with significant control on Jan 06, 2021

    		1 pagesPSC07

    Cessation of Sarah Anne Brown as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Cessation of Julia Mary Bassett as a person with significant control on Jan 06, 2021

    		1 pagesPSC07

    Accounts for a small company made up to May 31, 2020

    		14 pagesAA

    Termination of appointment of Jane Galvin as a director on Oct 01, 2020

    		1 pagesTM01

    Cessation of Jane Galvin as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to May 31, 2019

    		16 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2018

    		17 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-capital 07/09/2018
    		RES13

    Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW to C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU on Aug 20, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2017

    		16 pagesAA

    Full accounts made up to May 31, 2016

    		16 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of HARSANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Anthony Mark
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Secretary
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		190133510001
    BASSETT, Julia Mary
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		EnglandBritish62476190001
    BROWN, Sarah Anne
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		United KingdomBritish131478930002
    ROBERTS, Andrew David
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		EnglandBritish115786190002
    BROWN, Christine Ann
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		Secretary
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		British56256260001
    HARSANT, Eileen Marjorie
    Newton House Well Lane
    CH60 8NF Heswall
    Merseyside
    		Secretary
    Newton House Well Lane
    CH60 8NF Heswall
    Merseyside
    		British19038570001
    BROWN, Christine Ann
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		Director
    Hessledale Bush Way
    Heswall
    CH60 9JB Wirral
    Merseyside
    		Great BritianBritish56256260001
    CHADWICK, Robert
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    		Director
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    		EnglandBritish119286210001
    GALVIN, Jane
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Director
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		EnglandBritish152130820001
    HARSANT, John David Uden
    Newton House
    Well Lane
    CH60 8NF Heswall
    Merseyside
    		Director
    Newton House
    Well Lane
    CH60 8NF Heswall
    Merseyside
    		British19038580001
    MCBRIDE, William Brendan
    11 Hill Drive
    Failand
    BS8 3UX Bristol
    		Director
    11 Hill Drive
    Failand
    BS8 3UX Bristol
    		British66396440001
    MITCHELL, Neil Graham
    14 Norman Road
    Heaton Moor
    SK4 4HJ Stockport
    Cheshire
    		Director
    14 Norman Road
    Heaton Moor
    SK4 4HJ Stockport
    Cheshire
    		United KingdomBritish73008230001
    MONTAGUE, Jennifer Mary
    23 Brereton Close
    Tarvin
    CH3 8HW Chester
    Cheshire
    		Director
    23 Brereton Close
    Tarvin
    CH3 8HW Chester
    Cheshire
    		EnglandBritish90878400002
    WILLIAMS, Christopher George
    81 Burton Road
    Little Neston
    CH64 4AF Neston
    Whitegables
    Cheshire
    		Director
    81 Burton Road
    Little Neston
    CH64 4AF Neston
    Whitegables
    Cheshire
    		United KingdomBritish64045620002
    WILLIAMS, Jean Marjorie
    White Gables
    81 Burton Road
    CH64 4AF Little Neston
    South Wirral
    		Director
    White Gables
    81 Burton Road
    CH64 4AF Little Neston
    South Wirral
    		Unitied KingdomBritish150146270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARSANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew David Roberts
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Julia Mary Bassett
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sarah Anne Brown
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jane Galvin
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barnett Waddingham Actuaries And Consultants Limited
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06498431
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HARSANT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 1998
    Delivered On Feb 23, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 23, 1998Registration of a charge (395)
    • Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 18, 1989
    Delivered On Aug 31, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the mortgage conditions
    Short particulars
    F/H - 321 pensby road pensby wirral merseyside t/no. Ms 239303.
    Persons Entitled
    • Nationwide Anglia Building Society
    Transactions
    • Aug 31, 1989Registration of a charge
    • Aug 06, 2013Satisfaction of a charge (MR04)
    Second mortgage
    Created On Aug 18, 1989
    Delivered On Aug 19, 1989
    		Satisfied
    Amount secured
    £25,000 and all other monies due or to become due from the company the chargee on any account whatsoever.
    Short particulars
    F/H 321 pensby road, pensby wirral, merseyside title no ms 239303.
    Persons Entitled
    • John David Uden Marsant
    Transactions
    • Aug 19, 1989Registration of a charge
    • Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Feb 10, 1989
    Delivered On Feb 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ford grannada 2.9: ghia (reg D844 tcm) (for full details of charge see form 395 ref M328C).
    Persons Entitled
    • John David Uden Marsant
    Transactions
    • Feb 15, 1989Registration of a charge
    • Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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