OpenCompanies

Harcooke Investment Company Limited

Company number
00627467
Status
Active
Type
Private Limited Company
Incorporated
5 May 1959
Nature of business
Real estate agencies

Registered office

The Courtyard Office
16 Bell Street
Henley On Thames
RG9 2BG

Officers

NameRoleAppointedResigned
COOKE, David Secretary 26 Jun 2020
COOKE, David Harold Director 1 Sep 2013
COOKE, Karen Jane Secretary 1 Sep 2013 26 Jun 2020
COOKE, Karen Jane Director 1 Dec 2002 1 Sep 2013
COOKE, David Harold Director 11 Jan 2002 2 Oct 2009
COOKE, David Harold Secretary 16 Jan 1997 2 Oct 2009
HASELDINE, Mary Elizabeth Director - 1 Dec 2002
COOKE, Merriman Harold Trevor Director - 1 Aug 2001
HASELDINE, Mary Elizabeth Secretary - 16 Jan 1997
RAYNER, Stephen Anthony Director - 19 Jul 1996
COOKE, David Harold Director - 2 Apr 1993

Control

NameNature of controlNotifiedCeased
Mr David Harold Cooke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016
Mr Harold Trevor Merriman Cooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 18 May 2018

Accounts

Year ended Net assets Cash Employees
28 Mar 2025 £21,318 - 1
28 Mar 2024 £141,901 - 1
28 Mar 2023 £142,201 - 1
31 Mar 2022 - - 1
31 Mar 2021 - - 1
31 Mar 2020 - - 1
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
30 Mar 2017 - - -
29 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £146,653 £2,282 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Companies at the same address

Data