HARCOURT MATTHEWS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1HS

Company number 03593165
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 29 THE GREEN, LONDON, N21 1HS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of HARCOURT MATTHEWS LIMITED are www.harcourtmatthews.co.uk, and www.harcourt-matthews.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Harcourt Matthews Limited is a Private Limited Company. The company registration number is 03593165. Harcourt Matthews Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Harcourt Matthews Limited is 29 The Green London N21 1hs. The company`s financial liabilities are £158.44k. It is £-3.56k against last year. The cash in hand is £195.93k. It is £-8.26k against last year. And the total assets are £447.74k, which is £205.96k against last year. SHEARMAN, Helen Elisabeth is a Secretary of the company. MATTHEWS, Guy Harcourt is a Director of the company. MOSTON, Paul John is a Director of the company. SHEARMAN, Helen Elisabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROOMBRIDGE, Edward Brian Samuel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


harcourt matthews Key Finiance

LIABILITIES £158.44k
-3%
CASH £195.93k
-5%
TOTAL ASSETS £447.74k
+85%
All Financial Figures

Current Directors

Secretary
SHEARMAN, Helen Elisabeth
Appointed Date: 06 July 1998
Director
MATTHEWS, Guy Harcourt
Appointed Date: 06 July 1998
62 years old
Director
MOSTON, Paul John
Appointed Date: 11 November 2009
60 years old
Director
SHEARMAN, Helen Elisabeth
Appointed Date: 06 July 1998
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
35 years old
Director
GROOMBRIDGE, Edward Brian Samuel
Resigned: 10 May 2004
Appointed Date: 03 February 2003
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Guy Harcourt Matthews
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Elisabeth Shearman
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARCOURT MATTHEWS LIMITED Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
07 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
...
... and 53 more events
16 Jul 1998
Director resigned
16 Jul 1998
Registered office changed on 16/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
16 Jul 1998
New director appointed
16 Jul 1998
New secretary appointed;new director appointed
06 Jul 1998
Incorporation

HARCOURT MATTHEWS LIMITED Charges

25 November 1999
Rent deposit deed
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: London Settled Estates PLC
Description: The rent deposit deed being the sum of £1,875 and any…
23 December 1998
Debenture
Delivered: 4 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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