HARCOOKE INVESTMENT COMPANY LIMITED

HARCOOKE INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 5 May 1959. The nature of the business is Real estate agencies. The company's registered office is on Thameside, Henley-on-thames. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. HARCOOKE INVESTMENT COMPANY LIMITED has no previous names. The company has 28 mortgage charges, ten of which are outstanding.

Company Information

Company Number00627467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO 1 THAMES COURT
Address Line 2THAMESIDE
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 1BH

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date28/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges28
Number of Outstanding Charges10
Number of Satisfied Charges18
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
HARCOOKE INVESTMENT COMPANY LIMITED

Directors

(The company's officers)
MR DAVID HAROLD COOKE
(~68 year old British national)
NO 1 THAMES COURT THAMESIDE, HENLEY-ON-THAMES, RG9 1BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2013
MR DAVID COOKE
NO 1 THAMES COURT THAMESIDE, HENLEY-ON-THAMES, RG9 1BH, ENGLAND
  • Current Secretary
Appointed on 26/06/2020

Shareholders

(Persons of Significant Control)
Mr David Harold Cooke
(~68 year old British national)
No 1 Thames Court, Thameside, Henley-On-Thames, RG9 1BH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
DAVID COOKE RACE AND ROAD CARS LIMITED
  • MR DAVID HAROLD COOKE
  • MR DAVID HAROLD COOKE
RED KITE PROPERTY ASSET MANAGEMENT LIMITED
  • MR DAVID HAROLD COOKE
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)

HARCOOKE INVESTMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1BH.

Map of HARCOOKE INVESTMENT COMPANY LIMITED at local scale
Map of HARCOOKE INVESTMENT COMPANY LIMITED at local scale
Map of HARCOOKE INVESTMENT COMPANY LIMITED at district scale
Map of HARCOOKE INVESTMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1BH

Other companies with registered offices in RG9 1BH:

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)