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Company Information for

HARSANT SERVICES LIMITED

C/O BARNETT WADDINGHAM, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
02230052
Private Limited Company
Active

Company Overview

About Harsant Services Ltd
HARSANT SERVICES LIMITED was founded on 1988-03-14 and has its registered office in London. The organisation's status is listed as "Active". Harsant Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARSANT SERVICES LIMITED
 
Legal Registered Office
C/O BARNETT WADDINGHAM
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 02230052
Company ID Number 02230052
Date formed 1988-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2020-01-13 03:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARSANT SERVICES LIMITED

Company Officers of HARSANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK BROADHURST
Company Secretary 2014-08-01
JULIA MARY BASSETT
Director 2014-08-01
SARAH ANNE BROWN
Director 2014-08-01
JANE GALVIN
Director 2014-08-01
ANDREW DAVID ROBERTS
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN BROWN
Company Secretary 2003-11-24 2014-08-01
CHRISTINE ANN BROWN
Director 2003-07-01 2014-08-01
JENNIFER MARY MONTAGUE
Director 2003-07-01 2014-08-01
JOHN DAVID UDEN HARSANT
Director 1991-10-03 2004-04-08
EILEEN MARJORIE HARSANT
Company Secretary 1991-10-03 2003-11-24
CHRISTOPHER GEORGE WILLIAMS
Director 1999-10-01 2003-09-10
JEAN MARJORIE WILLIAMS
Director 1999-10-01 2003-09-10
NEIL GRAHAM MITCHELL
Director 2000-10-05 2003-04-30
WILLIAM BRENDAN MCBRIDE
Director 1999-10-01 2001-07-16
ROBERT CHADWICK
Director 1999-10-01 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARY BASSETT BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
JULIA MARY BASSETT HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-01 CURRENT 1995-05-19 Active
JULIA MARY BASSETT BW SIPP TRUSTEES LIMITED Director 2007-01-04 CURRENT 1995-01-18 Active
SARAH ANNE BROWN HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-01 CURRENT 1995-05-19 Active
SARAH ANNE BROWN PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
JANE GALVIN MBWL INTERNATIONAL LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
JANE GALVIN BARNETT WADDINGHAM CAPITAL PARTNER LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JANE GALVIN BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED Director 2011-08-31 CURRENT 2008-02-08 Active
JANE GALVIN J STEVENS CONSULTING LIMITED Director 2009-06-27 CURRENT 2009-06-27 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2015-06-17 CURRENT 1979-12-07 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
ANDREW DAVID ROBERTS HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-01 CURRENT 1995-05-19 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
ANDREW DAVID ROBERTS BEZWICK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES LIMITED Director 2006-08-31 CURRENT 1986-04-02 Active
ANDREW DAVID ROBERTS BW SIPP TRUSTEES LIMITED Director 2006-08-31 CURRENT 1995-01-18 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2006-08-31 CURRENT 1987-02-17 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES LIMITED Director 2006-08-31 CURRENT 1979-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-20RES13Resolutions passed:
  • Re-capital 07/09/2018
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Cheapside House 138 Cheapside London EC2V 6BW
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 15400
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 15400
2015-10-07AR0103/10/15 ANNUAL RETURN FULL LIST
2015-02-13AA01Current accounting period shortened from 31/07/15 TO 31/05/15
2014-11-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 15400
2014-10-22AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA01Previous accounting period extended from 30/06/14 TO 31/07/14
2014-08-31RES01ADOPT ARTICLES 31/08/14
2014-08-13AP01DIRECTOR APPOINTED MRS JULIA MARY BASSETT
2014-08-13AP01DIRECTOR APPOINTED MRS JANE GALVIN
2014-08-13AP01DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS
2014-08-13AP01DIRECTOR APPOINTED MISS SARAH ANNE BROWN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MONTAGUE
2014-08-13AP03Appointment of Mr Anthony Mark Broadhurst as company secretary on 2014-08-01
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 321 Pensby Road Heswall Wirral CH61 9ND
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE BROWN
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 15400
2014-08-08SH0601/07/14 STATEMENT OF CAPITAL GBP 15400
2014-08-08SH0601/07/14 STATEMENT OF CAPITAL GBP 15500
2014-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-29MISCFORM 122 REDEEMING 92,100 PREFERENCE SHARES OF £1.
2013-10-07AR0103/10/13 FULL LIST
2013-09-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-10-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-05AR0103/10/12 FULL LIST
2012-02-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-10AR0103/10/11 FULL LIST
2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-27AR0103/10/10 FULL LIST
2010-10-01SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-09AR0103/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MARY MONTAGUE / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BROWN / 31/10/2009
2008-11-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-2688(2)RAD 06/06/06--------- £ SI 6000@1
2006-10-06363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-30122£ SR 30000@1 28/09/05
2006-01-30RES12VARYING SHARE RIGHTS AND NAMES
2006-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-29288bDIRECTOR RESIGNED
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-10-22363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2002-10-24363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-15363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to HARSANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARSANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HARSANT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HARSANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARSANT SERVICES LIMITED
Trademarks
We have not found any records of HARSANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARSANT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as HARSANT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARSANT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARSANT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARSANT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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