Harcooke Investment Company Limited
Company Profile
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MicroHarcooke Investment Company Limited
00627467•Private Limited With Share Capital
The Courtyard Office, 16 Bell Street, Henley On Thames, RG92BG
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Incorporated
05/05/1959
Company Age
66 years
Directors
3
Employees
1
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Harcooke Investment Company Limited (00627467) is a private limited with share capital incorporated on 05/05/1959 (66 years old) and registered in henley on thames, RG92BG. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 05/05/1959
RG92BG
1 employees
Financial Overview
Total Assets
£25.1K
Liabilities
£3.8K
Net Assets
£21.3K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
28
Registered
10
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Address
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Mortgage
Date:28-11-2003
Legacy
Category:Mortgage
Date:28-11-2003
Legacy
Category:Mortgage
Date:28-11-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Mortgage
Date:28-02-2002
Legacy
Category:Mortgage
Date:20-02-2002
Legacy
Category:Mortgage
Date:20-02-2002
Legacy
Category:Mortgage
Date:20-02-2002
Legacy
Category:Mortgage
Date:13-02-2002
Legacy
Category:Mortgage
Date:13-02-2002
Legacy
Category:Officers
Date:04-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Mortgage
Date:06-09-2000
Legacy
Category:Mortgage
Date:06-09-2000
Legacy
Category:Mortgage
Date:06-09-2000
Legacy
Category:Mortgage
Date:06-09-2000
Legacy
Category:Mortgage
Date:06-09-2000
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:16-07-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/12/2026
Filing Date31/12/2025
Latest Accounts28/03/2025
Trading Addresses
Park House, Park Lane, Maidensgrove, Henley-On-Thames, Oxfordshire, RG96HN
The Courtyard Office, 16 Bell Street, Henley-On-Thames, RG92BGRegistered
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Contact
The Courtyard Office, 16 Bell Street, Henley On Thames, RG92BG