Harcus Sinclair Uk Limited. Head office in London. Check Director.

Harcus Sinclair Uk Limited, London

Harcus Sinclair Uk Limited is a private limited company. Once, it was called Harcus Sinclair Limited (changed on 2015-03-05). Located at Melbourne House, 44-46 Aldwych, London WC2B 4LL, the aforementioned 11 years old company was incorporated on 2014-05-07 and is officially classified as "solicitors" (SIC code: 69102).
2 directors can be found in this company: Jennifer M. (appointed on 16 April 2019), Damon P. (appointed on 07 May 2014).

About
Name: Harcus Sinclair Uk Limited
Number: 09027103
Incorporation date: 2014-05-07
End of financial year: 31 December


Address:	Melbourne House 44-46 Aldwych London WC2B 4LL
SIC code:	69102 - Solicitors

Company staff

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

Financial data

Date of Accounts	2019-04-05	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,479,148	7,039,800	1,895,332	2,031,781	386,408	831,158
Total Assets Less Current Liabilities	80,945	400,633	10,864	-	-	-

The date for Harcus Sinclair Uk Limited confirmation statement filing is 2024-05-21. The latest confirmation statement was sent on 2023-05-07. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Harcus Parker Limited who owns over 3/4 of shares. This corporate PSC can be reached at 44-46 Aldwych, WC2B 4LL London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Wed, 19th Mar 2025 filed on: 20th, March 2025 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 19th Mar 2025 filed on: 20th, March 2025 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Mar 2025 filed on: 20th, March 2025 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Feb 2025 filed on: 6th, March 2025 \| officers	Free Download (1 page)
AD01	Change of registered address from Melbourne House 44-46 Aldwych London WC2B 4LL England on Mon, 2nd Dec 2024 to 80 Strand London WC2R 0DT filed on: 2nd, December 2024 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 11th Nov 2024 filed on: 11th, November 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 30th, September 2024 \| accounts	Free Download (7 pages)
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)
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)
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)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 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)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2019 \| resolution	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 16th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
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)
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)
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)
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)
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)
SH01	Capital declared on Wed, 22nd Nov 2017: 396.00 GBP filed on: 1st, December 2017 \| capital	Free Download (3 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)
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)
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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