Harte Hanks UK Limited

Active02435931 Private limited company
Incorporated
25 October 1989 (37 years)
Previously known as
Harte-Hanks UK Limited (until 17 June 2014)
Harte-Hanks CRM Services UK Limited (until 5 July 2005)
Hi-Tech Marketing Limited (until 12 December 2000)
Industry
Activities of call centres (82200)
Directors
David Andrew Garrison
Controlled by
Harte Hanks Inc
Accounts type
Full
Address
Spaces Uxbridge The Charter Building
Charter Place
Uxbridge
UB8 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Garrison, David Andrew
Director · Appointed 20 August 2024
American
Born April 1968 (58)
Director · Appointed 18 October 2023
American
Born March 1964 (62)
Director · Appointed 17 September 2008
American
Born May 1958 (68)
Officer history (17 former)
10 September 2024
Resigned Kitley, Peter John as Director
20 August 2024
Appointed Garrison, David Andrew as Director
18 October 2023
Appointed Sheehan, Mark as Director
18 October 2023
Resigned Kearnes, Lauri as Director
10 April 2019
Appointed Kearnes, Lauri as Director
10 April 2019
Resigned Biro, Jon as Director
11 July 2018
Resigned Munden, Robert Linton Reeves as Director
11 July 2018
Appointed Biro, Jon as Director
22 November 2016
Resigned Ortiz, Federico as Director
22 November 2016
Resigned Ortiz, Federico as Secretary
3 October 2016
Resigned Belanger, Donna Lynn as Director
25 February 2016
Appointed Munden, Robert Linton Reeves as Director
25 February 2016
Appointed Belanger, Donna Lynn as Director
17 February 2016
Resigned Ronald, Christopher Noel Austin as Director
14 April 2011
Appointed Ronald, Christopher Noel Austin as Director
24 March 2011
Resigned Schuivens, Ger as Director
17 September 2008
Appointed Ortiz, Federico as Secretary
17 September 2008
Appointed Kitley, Peter John as Director
17 September 2008
Resigned Franklin, Larry Daniel as Director
17 September 2008
Appointed Hoffman, Sydney as Director
17 September 2008
Resigned Blythe, Dean as Secretary
8 November 2007
Resigned Dean, Philip Kenneth as Director
1 July 2007
Appointed Schuivens, Ger as Director
10 May 2007
Resigned Orme Smith, Lucy Clare as Director
1 October 2004
Appointed Orme Smith, Lucy Clare as Director
15 October 2003
Appointed Dean, Philip Kenneth as Director
2 January 2002
Appointed Blythe, Dean as Secretary
2 January 2002
Resigned Crews, Donald Roy as Secretary
13 June 2000
Resigned Kaday, Christopher as Director
12 June 2000
Appointed Franklin, Larry Daniel as Director
12 June 2000
Appointed Ortiz, Federico as Director
12 June 2000
Appointed Crews, Donald Roy as Secretary
12 June 2000
Resigned Ovalsec Limited as Corporate Secretary
11 May 2000
Appointed Ovalsec Limited as Corporate Secretary
11 May 2000
Resigned Heggie, Janis Lindsay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harte Hanks Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. 74-1677284

Financials

Cash
£764,806
Profit Before Tax
£2,244,602
Employees
20
Current Ratio
3.4x
Return on Equity
10%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 £7,088,048 £8,934,090 £10,927,023 £15,313,779 £17,029,122
Balance sheet detail
20232022202120202019
Fixed Assets£545,209£25,937£5,129£17,547£16,577
Current Assets£23,471,068£22,950,158£16,706,610£14,065,739£12,406,857
Debtors£22,706,262£22,539,968£16,297,556£13,478,405£11,598,334
Cash£764,806£410,190£409,054£587,334£808,523
Creditors (< 1 year)£6,987,155£7,662,316£5,784,716£5,149,196£5,335,386
Net Current Assets£16,483,913£15,287,842£10,921,894£8,916,543£7,071,471
Shareholder Funds£17,029,122£15,313,779£10,927,023£8,934,090£7,088,048

Turnover£11,197,889£9,836,874£10,506,877£11,730,929
Cost of Sales£5,317,917£5,298,780£4,442,971£4,684,615£4,982,181
Admin Expenses£2,597,431£748,953£3,345,710£3,988,021£4,998,872
Staff Costs£1,669,513£1,927,844£2,109,583£1,991,476£1,823,735
Operating Profit£2,404,543£2,228,139£2,167,667
Profit Before Tax£2,244,602£5,391,958£2,437,658£2,254,295£2,169,320
Tax£529,259£1,005,202£444,725£408,253£313,083
Profit for Period£1,715,343£4,386,756£1,992,933£1,846,042£1,856,237

Filings 156

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates19 October 2026
7 October 2026Full accounts31 December 2025
24 October 2025Confirmation statement with updates19 October 2025
29 September 2025Full accounts31 December 2024
30 May 2025Registered office address changed
Show all 156 filings

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