Harcombe Manor Limited. net worth, address, company information. Free

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Harcombe Manor Limited (Companies House Registration Number 10318886) is a private limited company founded on 2016-08-09 originating in England. This company is registered at The Priory Stomp Road, Burnham, Slough SL1 7LW. Having undergone a change in 2019-07-12, the previous name the company used was Palladian (Hm) Limited. Harcombe Manor Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Harcombe Manor Limited
Number	10318886
Date of Incorporation:	9th August 2016
End of financial year:	31 December
Address:	The Priory Stomp Road, Burnham, Slough, SL1 7LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Manpreet J. (appointed on 02 December 2021). The official register indexes 3 persons of significant control, namely: Belsize Hc20 Limited can be reached at Stomp Road, Burnham, SL1 7LW Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard L. owns over 3/4 of shares, 3/4 to full of voting rights, Chetan K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31
Current Assets	12,004	79,517	9,275
Total Assets Less Current Liabilities	1,333,468	-874,960	-1,188,014

People with significant control

Belsize Hc20 Limited

2 December 2021

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	12522662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

2 December 2021 - 2 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chetan K.

9 August 2016 - 2 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/11 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/11 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/11/11 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2022/12/31 from 2022/08/31 filed on: 19th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/08/08 filed on: 25th, August 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2022/02/10 to The Priory Stomp Road Burnham Slough SL1 7LW filed on: 10th, February 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/12/02. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/02 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/02 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/02 filed on: 10th, February 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 103188860005, created on 2021/12/21 filed on: 22nd, December 2021 \| mortgage	Free Download (34 pages)
(AP01) New director appointment on 2021/12/02. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/03 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/03 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/12/03 filed on: 7th, December 2021 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/12/03 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/12/03. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/08 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 20th, August 2021 \| accounts	Free Download (8 pages)
(MR04) Charge 103188860002 satisfaction in full. filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 103188860003 satisfaction in full. filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 103188860001 satisfaction in full. filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 103188860004 satisfaction in full. filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/08/24 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from St Matthews Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX England on 2020/07/30 to Acre House 11/15 William Road London NW1 3ER filed on: 30th, July 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/07/30 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/07/30 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/08/08 filed on: 13th, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/07/31 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/08/09 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/12 filed on: 12th, July 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 4th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019/02/12 director's details were changed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/02/12 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/02/07 director's details were changed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/02/07 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/08 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/08/08 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP03) On 2016/08/09, company appointed a new person to the position of a secretary filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103188860004, created on 2016/10/28 filed on: 10th, November 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 103188860002, created on 2016/10/28 filed on: 10th, November 2016 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 103188860003, created on 2016/10/28 filed on: 10th, November 2016 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 103188860001, created on 2016/10/28 filed on: 10th, November 2016 \| mortgage	Free Download (42 pages)
(NEWINC) Company registration filed on: 9th, August 2016 \| incorporation	Free Download (10 pages)

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