Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Harcooke Investment Company Limited
- Incorporated
- 5 May 1959 (67 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- David Harold Cooke
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Courtyard Office16 Bell StreetHenley On ThamesRG9 2BG
Charges
- Total
- 28
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Cooke, David
Secretary · Appointed 26 June 2020
Director · Appointed 1 September 2013
Also at Red Kite Land Company Limited · more companies
British
Born November 1955
Officer history (9 former)
26 June 2020
Resigned Cooke, Karen Jane as Secretary
26 June 2020
Appointed Cooke, David as Secretary
1 September 2013
1 September 2013
1 September 2013
Appointed Cooke, Karen Jane as Secretary
2 October 2009
2 October 2009
1 December 2002
1 December 2002
11 January 2002
1 August 2001
Resigned Cooke, Merriman Harold Trevor as Director
16 January 1997
16 January 1997
19 July 1996
2 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1955
Holdings 1
Companies where Harcooke Investment Company Limited is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
18 May 2018
Ceased Harold Trevor Merriman Cooke — Owns 25–50% of shares
Financials
Balance sheet as at 28 March 2025 · micro entity accounts
- Net Assets
- £21,318
- Employees
- 1
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £1 | £1 | |
| Current Assets | £25,090 | |||||
| Debtors | £144,411 | £144,711 | £145,061 | £145,311 | £145,311 | |
| Creditors (< 1 year) | £3,772 | £2,512 | £2,512 | £2,462 | £2,211 | £2,211 |
| Net Current Assets | £21,318 | £141,899 | £142,199 | £142,599 | £143,100 | £143,100 |
| Net Assets | £21,318 | £141,901 | £142,201 | |||
| Shareholder Funds | £21,318 | £141,901 | £142,201 | £142,601 | £143,101 | £143,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 31 December 2025 | Micro company accounts | 28 March 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 16 July 2025 | 3 | |
| 4 June 2025 | Registered office address changed | 1 | ||
| 23 December 2024 | Total exemption full accounts | 28 March 2024 |
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