Menna Overview
Here’s a quick overview of HARCOOKE INVESTMENT COMPANY LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 1959.
HARCOOKE INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00627467
- Age67 years 2 months Incorporated 5 May 1959
- Officers2
Address
The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG, England
HARCOOKE INVESTMENT COMPANY LIMITED is an active company incorporated on 5 May 1959 and based in Henley On Thames, Oxfordshire, England. The company was registered 67 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 26 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, David | secretary | 26 Jun 2020 | |
| COOKE, David Harold | director | Nov 1955 | 01 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harold Trevor Merriman Cooke | Mar 1960 | 30 Jun 2016 |
| Mr David Harold Cooke | Nov 1955 | 30 Jun 2016 |
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COOKE, David Harold, HASELDINE, Mary Elizabeth, COOKE, Karen Jane are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, David Harold are mutual persons.
COOKE, Karen Jane are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
RAYNER, Stephen Anthony are mutual persons.
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COOKE, David Harold are mutual persons.
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RAYNER, Stephen Anthony are mutual persons.
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Here’s a quick overview of HARCOOKE INVESTMENT COMPANY LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 1959.