Harte Hanks Uk Limited
Company Profile
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SmallHarte Hanks Uk Limited
02435931•Private Limited With Share Capital
Spaces Uxbridge, The Charter Building, Uxbridge, UB81JG
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Incorporated
25/10/1989
Company Age
36 years
Directors
3
Employees
22
SIC Code
82200
Risk
very low risk
Company Overview
Registration, classification & business activity
Harte Hanks Uk Limited (02435931) is a private limited with share capital incorporated on 25/10/1989 (36 years old) and registered in uxbridge, UB81JG. The company operates under SIC code 82200 - activities of call centres.
Enabling behaviour-based marketing & customer engagement that drives action and delivers results. harte hanks is a global marketing firm that specializes in helping brands win attention, build trust and earn loyalty in an ever-changing world. experts in defining, executing and optimizing the custome...
Private Limited With Share Capital
SIC: 82200
Small
Incorporated 25/10/1989
UB81JG
22 employees
Financial Overview
Total Assets
£24.52M
Liabilities
£6.43M
Net Assets
£18.09M
Turnover
£9.01M
Cash
£328.8K
Key Metrics
22
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Memorandum Articles
Category:Incorporation
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Move Registers To Sail Company
Category:Address
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Accounts
Date:28-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:11-03-2003
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O 02435931 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Spaces Uxbridge, The Charter Building, Uxbridge, Middlesex Ub8 1Jg, UB81JGRegistered
Related Companies
1
Contact
01344325500
Spaces Uxbridge, The Charter Building, Uxbridge, UB81JG