HARCUS SINCLAIR UK LIMITED

Overview

Company Name	HARCUS SINCLAIR UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09027103
Jurisdiction	England/Wales
Date of Creation	May 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARCUS SINCLAIR UK LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is HARCUS SINCLAIR UK LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London England
Undeliverable Registered Office Address	No

What were the previous names of HARCUS SINCLAIR UK LIMITED?

Previous Company Names
Company Name	From	Until
HARCUS SINCLAIR LIMITED	May 07, 2014	May 07, 2014

What are the latest accounts for HARCUS SINCLAIR UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARCUS SINCLAIR UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for HARCUS SINCLAIR UK LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Termination of appointment of Jennifer Helen Morrissey as a director on Apr 29, 2025	1 pages	TM01

May 12, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Termination of appointment of Jon Beresford as a director on Mar 18, 2025	1 pages	TM01

Mar 20, 2025	Termination of appointment of Edward Benedict Byerley Parkes as a director on Mar 19, 2025	1 pages	TM01

Mar 06, 2025	Termination of appointment of Matthew David Patching as a director on Feb 28, 2025	1 pages	TM01

Dec 02, 2024	Registered office address changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 80 Strand London WC2R 0DT on Dec 02, 2024	1 pages	AD01

Nov 11, 2024	Termination of appointment of Edward Benedict Byerley Parkes as a secretary on Nov 11, 2024	1 pages	TM02

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 24, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Registration of charge 090271030002, created on Dec 20, 2023	30 pages	MR01

Dec 28, 2023	Registration of charge 090271030003, created on Dec 20, 2023	31 pages	MR01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 06, 2023	Appointment of Mr Matthew David Patching as a director on Jul 06, 2023	2 pages	AP01

Jul 03, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Satisfaction of charge 090271030001 in full	1 pages	MR04

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 13, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Secretary's details changed for Edward Benedict Byerley Parkes on May 07, 2022	1 pages	CH03

Jun 13, 2022	Director's details changed for Dr Jennifer Helen Morrissey on May 07, 2022	2 pages	CH01

Feb 21, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 28, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 05, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Notification of Harcus Parker Limited as a person with significant control on Apr 16, 2019	2 pages	PSC02

Jan 05, 2020	Total exemption full accounts made up to Apr 05, 2019	6 pages	AA

View All Filings

Who are the officers of HARCUS SINCLAIR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Damon John Strand WC2R 0DT London 80 England	May 07, 2014		Director	Strand WC2R 0DT London 80 England	England	British	1971-2	Solicitor	157771800001
GIBSON, Janet Lucy Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	May 07, 2014	Apr 16, 2019	Secretary	Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom					187455320001
PARKES, Edward Benedict Byerley 44-46 Aldwych WC2B 4LL London Melbourne House England	Apr 16, 2019	Nov 11, 2024	Secretary	44-46 Aldwych WC2B 4LL London Melbourne House England					258113480001
BERESFORD, Jon Strand WC2R 0DT London 80 England	May 07, 2014	Mar 18, 2025	Director	Strand WC2R 0DT London 80 England	England	British	1974-6	Solicitor	187455300001
BRUCE-SMITH, Keith James Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	May 07, 2014	Apr 16, 2019	Director	Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	England	British	1953-6	Solicitor	37279140001
BURT, Jonathan Edward Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	May 07, 2014	Apr 05, 2018	Director	Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	United Kingdom	British	1970-6	Solicitor	187455310001
COBDEN-RAMSAY, Roger Bawtree Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	May 07, 2014	Apr 05, 2016	Director	Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	United Kingdom	British	1950-10	Solicitor	187455280001
GIBSON, Janet Lucy Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	May 07, 2014	Apr 16, 2019	Director	Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	United Kingdom	British	1972-9	Solicitor	187455270001
HICKMAN, Henry Peter Lincoln's Inn Fields WC2A 3AA London 3	Nov 22, 2017	Apr 16, 2019	Director	Lincoln's Inn Fields WC2A 3AA London 3	United Kingdom	British	1976-11	Solicitor	57647510003
MEEK, Alison Fiona Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	May 07, 2014	Apr 16, 2019	Director	Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	England	British	1959-10	Solicitor	142020180001
MORRISSEY, Jennifer Helen, Dr Strand WC2R 0DT London 80 England	Apr 16, 2019	Apr 29, 2025	Director	Strand WC2R 0DT London 80 England	United Kingdom	British	1981-9	Lawyer	256602240001
PARKES, Edward Benedict Byerley Strand WC2R 0DT London 80 England	Nov 22, 2017	Mar 19, 2025	Director	Strand WC2R 0DT London 80 England	England	British	1984-2	Solicitor	235708250001
PATCHING, Matthew David Strand WC2R 0DT London 80 England	Jul 06, 2023	Feb 28, 2025	Director	Strand WC2R 0DT London 80 England	England	British	1989-10	Solicitor	310453760001
PEAT, Susan Kathryn Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	May 07, 2014	Apr 16, 2019	Director	Lincoln's Inn Fields WC2A 3AA London 3 United Kingdom	England	British	1956-5	Solicitor	187455290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARCUS SINCLAIR UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harcus Parker Limited

Apr 16, 2019

44-46 Aldwych

WC2B 4LL London

7th Floor, Melbourne House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House, England
Registration Number	11352441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARCUS SINCLAIR UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 07, 2017	Apr 16, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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