Harcus Sinclair Uk Limited. net worth, address, company information. Free

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Harcus Sinclair Uk Limited (registration number 09027103) is a private limited company legally formed on 2014-05-07 in England. This enterprise can be found at Melbourne House, 44-46 Aldwych, London WC2B 4LL. Changed on 2015-03-05, the previous name the business used was Harcus Sinclair Limited. Harcus Sinclair Uk Limited is operating under SIC code: 69102 which stands for "solicitors".

Company details

Name	Harcus Sinclair Uk Limited
Number	09027103
Date of Incorporation:	2014-05-07
End of financial year:	31 December
Address:	Melbourne House, 44-46 Aldwych, London, WC2B 4LL
SIC code:	69102 - Solicitors

When it comes to the 5 directors that can be found in this firm, we can name: Matthew P. (appointed on 06 July 2023), Jennifer M. (appointment date: 16 April 2019), Edward P. (appointed on 22 November 2017). 1 secretary is also present: Edward P. (appointed on 16 April 2019). The official register lists 1 person of significant control - Harcus Parker Limited, a corporation that can be found at 44-46 Aldwych, WC2B 4LL London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-04-05	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,479,148	7,039,800	1,895,332	2,031,781	386,408
Total Assets Less Current Liabilities	80,945	400,633	10,864	-	-

People with significant control

Harcus Parker Limited

16 April 2019

Address	7th Floor, Melbourne House 44-46 Aldwych, London, WC2B 4LL, England
Legal authority	English Law
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	11352441
Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 090271030002, created on Wed, 20th Dec 2023 filed on: 28th, December 2023 \| mortgage	Free Download (30 pages)

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(MR01) Registration of charge 090271030002, created on Wed, 20th Dec 2023 filed on: 28th, December 2023 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 090271030003, created on Wed, 20th Dec 2023 filed on: 28th, December 2023 \| mortgage	Free Download (31 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AP01) On Thu, 6th Jul 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 7th May 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, April 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(CH01) On Sat, 7th May 2022 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 7th May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On Sat, 7th May 2022 secretary's details were changed filed on: 13th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 7th May 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 7th May 2020 filed on: 5th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 16th Apr 2019 filed on: 16th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 5th, January 2020 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sun, 5th Apr 2020 to Tue, 31st Dec 2019 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 3 Lincoln's Inn Fields London WC2A 3AA on Tue, 23rd Jul 2019 to Melbourne House 44-46 Aldwych London WC2B 4LL filed on: 23rd, July 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, June 2019 \| capital	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 22nd May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 7th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, May 2019 \| resolution	Free Download (14 pages)
(AP01) On Tue, 16th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 16th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP03) On Tue, 16th Apr 2019, company appointed a new person to the position of a secretary filed on: 2nd, May 2019 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 16th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 16th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 16th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 090271030001, created on Tue, 16th Apr 2019 filed on: 26th, April 2019 \| mortgage	Free Download (50 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 7th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 7th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 5th Apr 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, December 2017 \| resolution	Free Download (14 pages)
(AP01) On Wed, 22nd Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 22nd Nov 2017: 396.00 GBP filed on: 1st, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 7th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 31st May 2016: 44.00 GBP capital
(TM01) Director's appointment terminated on Tue, 5th Apr 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2016 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on Fri, 22nd May 2015: 44.00 GBP capital
(CERTNM) Company name changed harcus sinclair LIMITEDcertificate issued on 05/03/15 filed on: 5th, March 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 5th, March 2015 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st May 2015 to Sun, 5th Apr 2015 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 23rd May 2014. Old Address: 17 Manor Road East Molesey Surrey KT8 9JU United Kingdom filed on: 23rd, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, May 2014 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Wed, 7th May 2014: 44.00 GBP capital

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