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 Number | 00627467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/1959 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NO 1 THAMES COURT |
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Address Line 2 | THAMESIDE |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 1BH |
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Accounts
Accounting Reference Date | 28th March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Last Made Up Date | 28/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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Mortgages
Number of Mortgage Charges | 28 |
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Number of Outstanding Charges | 10 |
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Number of Satisfied Charges | 18 |
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Number of Partially Satisfied Charges | 0 |
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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
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
RED KITE PROPERTY ASSET MANAGEMENT LIMITED
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 district scale
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)