Harcom Overseas Limited (reg no 02686117) is a private limited company created on 1992-02-11. This firm has its registered office at 1 Abacus House, Newlands Road, Corsham SN13 0BH. Changed on 1999-02-04, the previous name this company utilized was Harcom Indonesia Limited. Harcom Overseas Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Harcom Overseas Limited
Number 02686117
Date of Incorporation: February 11, 1992
End of financial year: 31 January
Address: 1 Abacus House, Newlands Road, Corsham, SN13 0BH
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this firm, we can name: Michael H. (appointed on 09 March 1992). 1 secretary is also there: Janet H. (appointed on 04 April 1996). The Companies House indexes 3 persons of significant control, namely: Harcom Holdings Limited is located at Hinton Charterhouse, BA2 7TH Bath, Somerset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael H. has 1/2 or less of shares, 1/2 or less of voting rights, Janet H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -510,753 -571,175 -626,000 -679,692 -703,285 - - - - - - -
Total Assets Less Current Liabilities -510,753 -571,175 -626,000 -679,692 -703,285 -713,748 -719,239 -720,459 -721,688 -758,781 -760,076 -763,947

People with significant control

Harcom Holdings Limited
6 April 2017
Address Walnut Tree Cottage Hinton Charterhouse, Bath, Somerset, BA2 7TH, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 01874869
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 5 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janet H.
6 April 2016 - 5 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 29th, September 2023 | accounts
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