Harsant Services Limited in 2 London Wall Place LONDON

Harsant Services Limited LONDON

Harsant Services Limited was officially closed on 2023-04-25. Harsant Services was a private limited company that was located at C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, ENGLAND. This company (formed on 1988-03-14) was run by 3 directors and 1 secretary.
Director Andrew R. who was appointed on 01 August 2014.
Director Sarah B. who was appointed on 01 August 2014.
Director Julia B. who was appointed on 01 August 2014.
Among the secretaries, we can name: Anthony B. appointed on 01 August 2014.

The company was officially classified as "pension funding" (65300). The most recent confirmation statement was filed on 2022-10-03 and last time the annual accounts were filed was on 31 May 2022. 2015-10-03 was the date of the latest annual return.

Harsant Services Limited Address / Contact

Office Address	C/o Barnett Waddingham
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02230052
Date of Incorporation	Mon, 14th Mar 1988
Date of Dissolution	Tue, 25th Apr 2023
Industry	Pension funding
End of financial Year	31st May
Company age	35 years old
Account next due date	Thu, 29th Feb 2024
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 17th Oct 2023
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Andrew R.

Position: Director

Appointed: 01 August 2014

Anthony B.

Position: Secretary

Appointed: 01 August 2014

Sarah B.

Position: Director

Appointed: 01 August 2014

Julia B.

Position: Director

Appointed: 01 August 2014

Jane G.

Position: Director

Appointed: 01 August 2014

Resigned: 01 October 2020

Christine B.

Position: Secretary

Appointed: 24 November 2003

Resigned: 01 August 2014

Jennifer M.

Position: Director

Appointed: 01 July 2003

Resigned: 01 August 2014

Christine B.

Position: Director

Appointed: 01 July 2003

Resigned: 01 August 2014

Neil M.

Position: Director

Appointed: 05 October 2000

Resigned: 30 April 2003

Jean W.

Position: Director

Appointed: 01 October 1999

Resigned: 10 September 2003

William M.

Position: Director

Appointed: 01 October 1999

Resigned: 16 July 2001

Robert C.

Position: Director

Appointed: 01 October 1999

Resigned: 26 September 2000

Christopher W.

Position: Director

Appointed: 01 October 1999

Resigned: 10 September 2003

John H.

Position: Director

Appointed: 03 October 1991

Resigned: 08 April 2004

Eileen H.

Position: Secretary

Appointed: 03 October 1991

Resigned: 24 November 2003

People with significant control

Barnett Waddingham Actuaries And Consultants Limited

2 London Wall Place, London, EC2Y 5AU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06498431
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia B.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Andrew R.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Sarah B.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Jane G.

Notified on	6 April 2016
Ceased on	1 October 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st May 2020 filed on: 19th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st May 2019 filed on: 27th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st May 2018 filed on: 27th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 15th, February 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 15th, January 2016	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Sunday 31st May 2015, originally was Friday 31st July 2015. filed on: 13th, February 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 12th, November 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Monday 30th June 2014 to Thursday 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, February 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, November 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, November 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 14th, September 2004	accounts	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 14th, September 2004	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (20 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (20 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 16th, January 2001	accounts	Free Download (20 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 16th, January 2001	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 24th, November 1999	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 24th, November 1999	accounts	Free Download (18 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 22nd, December 1998	accounts	Free Download (18 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 22nd, December 1998	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 27th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 27th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 14th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 14th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 16th, November 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 16th, November 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 10th, March 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 10th, March 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 7th, November 1993	accounts
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 7th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 5th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 5th, October 1992	accounts
AA	Accounts for a small company made up to Sunday 30th June 1991 filed on: 19th, December 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 30th June 1991 filed on: 19th, December 1991	accounts
AA	Accounts for a small company made up to Saturday 30th June 1990 filed on: 15th, October 1990	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th June 1990 filed on: 15th, October 1990	accounts
AA	Accounts for a small company made up to Friday 30th June 1989 filed on: 18th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th June 1989 filed on: 18th, October 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 19th, July 1988	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 19th, July 1988	accounts

Harsant Services Limited LONDON

Harsant Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Anthony B.

Sarah B.

Julia B.

Jane G.

Christine B.

Jennifer M.

Christine B.

Neil M.

Jean W.

William M.

Robert C.

Christopher W.

John H.

Eileen H.

People with significant control

Company filings

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