HARCOOKE INVESTMENT COMPANY LIMITED
NO 1 THAMES COURT, THAMESIDE, HENLEY-ON-THAMES RG9 1BH- Active
- Private Limited Company
- Company No. 00627467
- Last Updated: 01 Mar 2024
Company Profile
HARCOOKE INVESTMENT COMPANY LIMITED was incorporated on Tuesday, May 5, 1959 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HARCOOKE INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 65 years 6 months and 3 days.
| Name | HARCOOKE INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00627467 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 THAMES COURT THAMESIDE HENLEY-ON-THAMES RG9 1BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harold Trevor Merriman Cooke Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr David Harold Cooke Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (49 days left) |
| Latest accounts | 28 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| HARCOOKE INVESTMENT COMPANY LIMITED | 05 May 1959 |