HARNSER (UK) LIMITED
LONDON ECONOMIC SECURITY CONSULTANTS LTD

Hellopages » City of London » City of London » EC2A 2EW

Company number 05193016
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Emma Louise Gazzard as a secretary on 2 August 2016; Registration of charge 051930160004, created on 3 May 2016. The most likely internet sites of HARNSER (UK) LIMITED are www.harnseruk.co.uk, and www.harnser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harnser Uk Limited is a Private Limited Company. The company registration number is 05193016. Harnser Uk Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Harnser Uk Limited is Broadgate Tower 20 Primrose Street London England Ec2a 2ew. The company`s financial liabilities are £542.74k. It is £408.22k against last year. The cash in hand is £0.12k. It is £-73.47k against last year. And the total assets are £147.95k, which is £-236.38k against last year. GREGORY, Stephen John Edward is a Director of the company. Secretary FOX, Kelly has been resigned. Secretary GAZZARD, Emma Louise has been resigned. Secretary GREGSON, Helene Marie has been resigned. Secretary HAVERCROFT, David Thomas has been resigned. Secretary LYALL, Alison Margaret has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GREGORY, Stephen John Edward has been resigned. Director GREGSON, Helene Marie has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director HARNSER RISK GROUP has been resigned. The company operates in "Private security activities".


harnser (uk) Key Finiance

LIABILITIES £542.74k
+303%
CASH £0.12k
-100%
TOTAL ASSETS £147.95k
-62%
All Financial Figures

Current Directors

Director
GREGORY, Stephen John Edward
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
FOX, Kelly
Resigned: 28 March 2013
Appointed Date: 03 May 2011
Secretary
GAZZARD, Emma Louise
Resigned: 02 August 2016
Appointed Date: 28 March 2013
Secretary
GREGSON, Helene Marie
Resigned: 13 October 2004
Appointed Date: 02 September 2004
Secretary
HAVERCROFT, David Thomas
Resigned: 03 May 2011
Appointed Date: 24 June 2009
Secretary
LYALL, Alison Margaret
Resigned: 23 June 2009
Appointed Date: 13 October 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 September 2004
Appointed Date: 29 July 2004
Director
GREGORY, Stephen John Edward
Resigned: 01 October 2009
Appointed Date: 02 September 2004
65 years old
Director
GREGSON, Helene Marie
Resigned: 13 October 2004
Appointed Date: 02 September 2004
70 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 September 2004
Appointed Date: 29 July 2004
Director
HARNSER RISK GROUP
Resigned: 01 October 2009
Appointed Date: 01 October 2009

Persons With Significant Control

Harnser Risk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARNSER (UK) LIMITED Events

14 Oct 2016
Confirmation statement made on 29 July 2016 with updates
03 Oct 2016
Termination of appointment of Emma Louise Gazzard as a secretary on 2 August 2016
05 May 2016
Registration of charge 051930160004, created on 3 May 2016
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 48 more events
02 Sep 2004
Secretary resigned
02 Sep 2004
New secretary appointed
02 Sep 2004
New director appointed
02 Sep 2004
Director resigned
29 Jul 2004
Incorporation

HARNSER (UK) LIMITED Charges

3 May 2016
Charge code 0519 3016 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
6 April 2010
Rent deposit deed
Delivered: 10 April 2010
Status: Satisfied on 22 November 2013
Persons entitled: Oasis Healthcare Limited
Description: An initial sum of £11,750 see image for full details.
9 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 13 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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