HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
Overview
| Company Name | HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06389240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED located?
| Registered Office Address | C/O Goodier Smith & Watts Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Paul Doherty as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Harcourt Developments Limited as a person with significant control on Sep 14, 2020 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 063892400001, created on Aug 04, 2017 | 36 pages | MR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDDINGTON, Ann | Secretary | 13 Seabury Place IRISH Malahide Co Dublin Ireland | Irish | 116923370001 | ||||||
| DOHERTY, John Paul | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Goodier Smith & Watts Hertfordshire | Ireland | Irish,British | 343230970001 | |||||
| DOHERTY, Nicholas Adam | Director | 87 Abbeyfield Milltown Dublin 6 County Dublin | Ireland | Irish | 154013800001 | |||||
| DOHERTY, Patrick Joseph | Director | 45 Finsbury House Pembroke Road IRISH Ballsbridge Dublin 4 Ireland | Ireland | Irish | 116923330001 | |||||
| POWER, Patrick John | Director | 15 Mount Argus Park IRISH Harolds Cross Dublin 6 Ireland | Ireland | Irish | 116882270001 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| LANGDON, Robert Martin | Director | The Old School House Lower Oddington GL56 0XA Moreton In Marsh Glos | United Kingdom | British | 17373910002 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 |
Who are the persons with significant control of HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harcourt Developments Unlimited Company | Apr 06, 2016 | Harcourt Street Dublin 2 18/19 Ireland | No | ||||||||||
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Natures of Control
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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