HARCROFT CONSULTING LTD - CHIPSTEAD


Company Profile Company Filings

Overview

HARCROFT CONSULTING LTD is a Private Limited Company from CHIPSTEAD and has the status: Dissolved - no longer trading.
HARCROFT CONSULTING LTD was incorporated 18 years ago on 17/11/2005 and has the registered number: 05627455. The accounts status is TOTAL EXEMPTION FULL.

HARCROFT CONSULTING LTD - CHIPSTEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

WHITEOAKS
CHIPSTEAD
SURREY
CR5 3LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2019 11/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEAH LOUISE PURVIS Jun 1969 British Director 2006-03-10 CURRENT
LEAH LOUISE PURVIS Jun 1969 British Secretary 2005-11-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-11-17 UNTIL 2005-11-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-17 UNTIL 2005-11-17 RESIGNED
MR DAVID EVAN SOMERSET Jan 1954 British Director 2014-09-01 UNTIL 2018-12-30 RESIGNED
PETER JOHN PURVIS Jul 1965 British Director 2005-11-17 UNTIL 2014-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leah Louise Purvis 2018-11-30 6/1969 Coulsdon   Significant influence or control
Mr David Evan Somerset 2016-11-30 - 2018-11-30 1/1954 Coulsdon   Surrey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Leah Louise Purvis 2016-04-06 - 2016-11-30 6/1969 Chipstead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HSC UK LIMITED PURLEY Dissolved... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
SOMERSET CONSULT LIMITED BERKS Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CLIFFORD PROJECT SERVICES LIMITED ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOMERSET ESTATES PROPERTY MANAGEMENT LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Harcroft Consulting Ltd 2020-04-03 30-11-2019 £37,111 Cash £144 equity
Harcroft Consulting Ltd 2019-08-24 30-11-2018 £28,465 Cash £-6,005 equity
Harcroft Consulting Ltd - Filleted accounts 2018-09-01 30-11-2017 £94,311 Cash £160 equity
Harcroft Consulting Ltd - Filleted accounts 2017-09-01 30-11-2016 £87,720 Cash £7,626 equity
Harcroft Consulting Ltd - Abbreviated accounts 2016-09-01 30-11-2015 £47,341 Cash
Harcroft Consulting Ltd - Abbreviated accounts 2015-09-01 30-11-2014 £71,274 Cash
Harcroft Consulting Ltd - Abbreviated accounts 2014-09-02 30-11-2013 £68,285 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
DBP ENERGY INVESTMENTS LTD COULSDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
RVWV LETTINGS LTD COULSDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate