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Summary

Affiliates

Contact details

Officers12

Finance3

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

HARCOOKE INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 1959 (65 years ago)

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Summary

NameHARCOOKE INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00627467
Incorporation Date05 May 1959 (65 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIGNI*******************

ActiveUnited Kingdom

RED K*************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HENLEY-ON-THAMES, NO 1 THAMES COURT, THAMESIDE, RG9 1BH

Officers

individual

IndividualUnited Kingdom

Mr David Harold Cooke

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Harold Trevor Merriman Cooke

Person with significant control


Appointed on30 Jun 2016

Resigned on18 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Haseldine, Mary Elizabeth

Director


Resigned on01 Dec 2002

individual

IndividualUnited Kingdom

Cooke, David Harold

Director


Appointed on11 Jan 2002

Resigned on02 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooke, David

Secretary


Appointed on26 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, David Harold

Secretary


Appointed on16 Jan 1997

Resigned on02 Oct 2009

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022142,601 GBP
(~$175,715)
View full report
2021143,101 GBP
(~$196,804)
View full report
2020143,101 GBP
(~$183,502)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type total exemption fullAAView
25 Jul 2022Confirmation statement with no updatesCS01View
10 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Mar 2023
    due by 28 Dec 2024
  • Last accounts made up to28 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges28
  • Outstanding10
  • Satisfied18

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Frequently asked questions

Where is HARCOOKE INVESTMENT COMPANY LIMITED's headquarters?

HARCOOKE INVESTMENT COMPANY LIMITED's headquarters is located at ENGLAND, HENLEY-ON-THAMES, NO 1 THAMES COURT, THAMESIDE, RG9 1BH

What is HARCOOKE INVESTMENT COMPANY LIMITED's industry?

HARCOOKE INVESTMENT COMPANY LIMITED is in the industry of Real estate agencies

What year was HARCOOKE INVESTMENT COMPANY LIMITED started?

HARCOOKE INVESTMENT COMPANY LIMITED was started in 1959

Sources: Companies House