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 7 years old company was incorporated on 2014-05-07 and is officially classified as "solicitors" (SIC code: 69102).
4 directors can be found in this company: Jennifer M. (appointed on 16 April 2019), Edward P. (appointed on 22 November 2017), Damon P. (appointed on 07 May 2014). When it comes to the secretaries (1 in total), we can name: Edward P. (appointed on 16 April 2019).

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
Current Assets	6,479,148	7,039,800
Total Assets Less Current Liabilities	80,945	400,633

The date for Harcus Sinclair Uk Limited confirmation statement filing is 2022-05-21. The latest confirmation statement was sent on 2021-05-07. The due date for the next accounts filing is 30 December 2021. Latest accounts filing was filed for the time up to 31 December 2019.

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

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 7th May 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
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)
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)
AP01	On Tue, 16th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
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)
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)
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)
TM01	Director's appointment terminated on Tue, 5th Apr 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2016 \| resolution	Free Download (13 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)
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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