HARCOM HOLDINGS LIMITED

HARCOM HOLDINGS LIMITED is an active private limited company, incorporated on 31 December 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newlands Road, Corsham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HARCOM HOLDINGS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 ABACUS HOUSE
Address Line 2	NEWLANDS ROAD
Post Town	CORSHAM
County	WILTSHIRE
Postcode	SN13 0BH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HARCOM HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL PHILIP HARRIS

(~69 year old British national)

WALNUT TREE COTTAGE, HINTON CHARTERHOUSE, BATH, BA2 7TH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/1991

JANET FRANCES HARRIS

(~66 year old British national)

WALNUT TREE COTTAGE, HINTON CHARTERHOUSE, BATH, SOMERSET, BA2 7TH

Current Secretary

Appointed on 23/06/1995

Shareholders

(Persons of Significant Control)

Mrs Janet Frances Harris

(~66 year old British national)

Walnut Tree Cottage, Hinton Charterhouse, Bath, Somerset, BA2 7TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael Philip Harris

(~69 year old British national)

Walnut Tree Cottage, Hinton Charterhouse, Bath, Somerset, BA2 7TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HARCOM OVERSEAS LIMITED

JANET FRANCES HARRIS
MR MICHAEL PHILIP HARRIS

HARCOM PROPERTIES LIMITED

MR MICHAEL PHILIP HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)