Harcooke Investment Company Limited in Thameside HENLEY-ON-THAMES

Harcooke Investment Company Limited HENLEY-ON-THAMES

Harcooke Investment Company started in year 1959 as Private Limited Company with registration number 00627467. The Harcooke Investment Company company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Henley-on-thames at No 1 Thames Court. Postal code: RG9 1BH.

There is a single director in the firm at the moment - David C., appointed on 1 September 2013. In addition, a secretary was appointed - David C., appointed on 26 June 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harcooke Investment Company Limited Address / Contact

Office Address	No 1 Thames Court
Office Address2	Thameside
Town	Henley-on-thames
Post code	RG9 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00627467
Date of Incorporation	Tue, 5th May 1959
Industry	Real estate agencies
End of financial Year	28th March
Company age	65 years old
Account next due date	Thu, 28th Dec 2023 (113 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

David C.

Position: Secretary

Appointed: 26 June 2020

David C.

Position: Director

Appointed: 01 September 2013

Mary H.

Position: Secretary

Resigned: 16 January 1997

Karen C.

Position: Secretary

Appointed: 01 September 2013

Resigned: 26 June 2020

Karen C.

Position: Director

Appointed: 01 December 2002

Resigned: 01 September 2013

David C.

Position: Director

Appointed: 11 January 2002

Resigned: 02 October 2009

David C.

Position: Secretary

Appointed: 16 January 1997

Resigned: 02 October 2009

Merriman C.

Position: Director

Appointed: 19 July 1994

Resigned: 01 August 2001

Mary H.

Position: Director

Appointed: 20 July 1991

Resigned: 01 December 2002

Stephen R.

Position: Director

Appointed: 20 July 1991

Resigned: 19 July 1996

David C.

Position: Director

Appointed: 20 July 1991

Resigned: 02 April 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harold C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harold C.

Notified on	30 June 2016
Ceased on	18 May 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-28

Balance Sheet
Debtors	145 311	145 311	145 311	145 061	144 711
Net Assets Liabilities				142 601	142 201
Other Debtors	30 291	30 291	25 090	25 090	25 090

Other
Version Production Software					1
Accrued Liabilities Deferred Income				250	300
Amounts Owed By Group Undertakings Participating Interests				119 971	119 621
Amounts Owed By Related Parties	115 020	115 020	120 221	119 971
Average Number Employees During Period		1	1	1	1
Creditors	2 211	2 211	2 211	2 462	2 512
Fixed Assets				2	2
Investments				2	2
Investments Fixed Assets	1	1	1	2	2
Investments In Group Undertakings				2	2
Investments In Group Undertakings Participating Interests	1	1	1	2
Net Current Assets Liabilities	143 100	143 100	143 100	142 599	142 199
Other Creditors	2 211	2 211	2 211	2 211	2 211
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	143 101	143 101	143 101	142 601	142 201

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 27th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, December 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th March 2017 filed on: 12th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th March 2017 filed on: 14th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2016 filed on: 9th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 21st, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 21st, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 12th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 12th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 11th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 11th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 12th, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 12th, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 14th, July 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 14th, July 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 7th, July 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 7th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 28th, July 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 28th, July 1993	accounts	Free Download
AA	Medium company accounts made up to 31st March 1991 filed on: 9th, July 1992	accounts	Free Download
AA	Medium company accounts made up to 31st March 1991 filed on: 9th, July 1992	accounts
AA	Medium company accounts made up to 31st March 1990 filed on: 21st, March 1991	accounts
AA	Medium company accounts made up to 31st March 1990 filed on: 21st, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 31st, January 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 31st, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1988 filed on: 8th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1988 filed on: 8th, May 1989	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 1st, July 1988	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 1st, July 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 18th, August 1987	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 18th, August 1987	accounts
AA	Small-sized company accounts made up to 31st March 1985 filed on: 14th, May 1986	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1985 filed on: 14th, May 1986	accounts

Harcooke Investment Company Limited HENLEY-ON-THAMES

Harcooke Investment Company Limited Address / Contact

Company Information / Profile

Company staff

David C.

David C.

Mary H.

Karen C.

Karen C.

David C.

David C.

Merriman C.

Mary H.

Stephen R.

David C.

People with significant control

Annual reports financial information

Company filings

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