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Harringtons Commercial Property Consultants Limited BEACONSFIELD

Harringtons Commercial Property Consultants started in year 1994 as Private Limited Company with registration number 02999348. The Harringtons Commercial Property Consultants company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Beaconsfield at 22 Wycombe End. Postal code: HP9 1NB. Since August 18, 1998 Harringtons Commercial Property Consultants Limited is no longer carrying the name Targetville.

At present there are 2 directors in the the company, namely Lisa H. and William H.. In addition one secretary - William H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keith T. who worked with the the company until 12 December 1996.

Harringtons Commercial Property Consultants Limited Address / Contact

Office Address 22 Wycombe End
Town Beaconsfield
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02999348
Date of Incorporation Thu, 8th Dec 1994
Industry Real estate agencies
End of financial Year 29th June
Company age 30 years old
Account next due date Fri, 29th Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Lisa H.

Position: Director

Appointed: 12 December 1996

William H.

Position: Secretary

Appointed: 12 December 1996

William H.

Position: Director

Appointed: 13 December 1994

Keith T.

Position: Director

Appointed: 13 December 1994

Resigned: 12 December 1996

Mark W.

Position: Director

Appointed: 13 December 1994

Resigned: 12 December 1996

Keith T.

Position: Secretary

Appointed: 13 December 1994

Resigned: 12 December 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1994

Resigned: 13 December 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 December 1994

Resigned: 13 December 1994

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is William H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Lisa H. This PSC owns 25-50% shares and has 25-50% voting rights.

William H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lisa H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Targetville August 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand7 810114108
Current Assets22 02722 73621 791
Debtors14 21722 62221 683
Net Assets Liabilities5 389642 
Other Debtors14 21722 62219 283
Other
Accumulated Depreciation Impairment Property Plant Equipment1 8071 807 
Average Number Employees During Period444
Bank Borrowings Overdrafts1 3036 8952 675
Capital Reduction Decrease In Equity  4 900
Corporation Tax Payable1 9063 0467 069
Creditors16 76222 09424 122
Dividends Paid 13 87919 117
Net Current Assets Liabilities5 265642-2 331
Other Creditors2 7612 6772 667
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 807
Other Disposals Property Plant Equipment  1 807
Other Taxation Social Security Payable6 4634 4653 653
Profit Loss 9 13221 044
Property Plant Equipment Gross Cost1 8071 807 
Provisions For Liabilities Balance Sheet Subtotal-124  
Trade Creditors Trade Payables4 3295 0118 058
Trade Debtors Trade Receivables  2 400

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Previous accounting period shortened from June 29, 2023 to June 28, 2023
filed on: 29th, March 2024 		Free Download (1 page)

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