Harecourt Services Limited

Proposed for strike-off03587673 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Vadim Giner
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
9 July 2022
Last conf. stmt
25 June 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 April 2021
Director · Appointed 4 March 2014
British
Born February 1947 (79)
Officer history (7 former)
4 August 2022
Resigned Eden, Marina Stella as Director
31 December 2021
Appointed Eden, Marina Stella as Director
13 April 2021
Resigned Landes Limited as Corporate Secretary
13 April 2021
Appointed Hawksford UK Services Limited as Corporate Secretary
13 April 2021
Resigned Hawksford UK Services Limited as Corporate Secretary
13 April 2021
Appointed Hawksford UK Secretaries Limited as Corporate Secretary
4 March 2014
Appointed Smith, Michael Charles as Director
4 March 2014
Resigned Newberry, Robert John as Director
30 July 2009
Appointed Newberry, Robert John as Director
30 July 2009
Resigned Overstone Limited as Corporate Director
30 July 2003
Appointed Overstone Limited as Corporate Director
30 July 2003
Appointed Landes Limited as Corporate Secretary
30 July 2003
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Resigned Millward Investments Limited as Corporate Director
25 June 1998
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Millward Investments Limited as Corporate Director

Ownership 1 active

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

Vadim Giner
Individual · Notified 6 April 2016
Has significant influence or control
Russian
Born October 1981 (45)

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
(£4,724,185)
down £342,796 (8%)
Cash
£273
down £188 (41%)
Debt Ratio
557%
Current Ratio
28.5x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 (£4,381,389) (£4,724,185)
Balance sheet detail
20202019
Fixed Assets£1£1
Current Assets£1,034,779£1,098,407
Debtors£1,034,506£1,097,946
Cash£273£461
Creditors (< 1 year)£36,335£36,335
Creditors (> 1 year)£5,722,630£5,443,462
Net Current Assets£998,444£1,062,072
Net Assets(£4,724,185)(£4,381,389)
Shareholder Funds(£4,724,185)(£4,381,389)

Turnover£0
Admin Expenses£289,955
Operating Profit(£150,051)
Profit Before Tax(£535,737)
Tax£0
Profit for Period(£535,737)

Filings

Filing history not loaded yet. See it on Companies House

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