RIVINGTONHARK LIMITED
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON W1F 7JY- Active
- Private Limited Company
- Company No. 03261496
- Last Updated: 01 Mar 2024
Company Profile
RIVINGTONHARK LIMITED was incorporated on Thursday, October 10, 1996 as a Private Limited Company with registered address in LONDON. RIVINGTONHARK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 13 days.
| Name | RIVINGTONHARK LIMITED |
|---|---|
| Company number | 03261496 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Alexander Lewis Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Henderson- Williams Nationality: British |
Dates: Tuesday, October 18, 2016 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Thomas Bazeley Williams Nationality: British |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against RIVINGTONHARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIVINGTONHARK LIMITED | 10 Oct 1996 |
| HARK RETAIL LIMITED | 14 Sep 2005 |
| HARK GROUP LIMITED | 06 Jul 2019 |