# Harcooke Investment Company Limited

## Details

- **Company number:** [00627467](https://find-and-update.company-information.service.gov.uk/company/00627467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1959
- **Registered office:** THE COURTYARD OFFICE, 16 BELL STREET, HENLEY ON THAMES, RG9 2BG
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, David Harold | director | - | 2 Apr 1993 |
| RAYNER, Stephen Anthony | director | - | 19 Jul 1996 |
| HASELDINE, Mary Elizabeth | secretary | - | 16 Jan 1997 |
| COOKE, Merriman Harold Trevor | director | - | 1 Aug 2001 |
| HASELDINE, Mary Elizabeth | director | - | 1 Dec 2002 |
| COOKE, David Harold | director | 11 Jan 2002 | 2 Oct 2009 |
| COOKE, David Harold | secretary | 16 Jan 1997 | 2 Oct 2009 |
| COOKE, Karen Jane | director | 1 Dec 2002 | 1 Sep 2013 |
| COOKE, Karen Jane | secretary | 1 Sep 2013 | 26 Jun 2020 |
| COOKE, David | secretary | 26 Jun 2020 |  |
| COOKE, David Harold | director | 1 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr David Harold Cooke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 |  |



## 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 2011 | £146,653 | £2,282 | - |






## Companies at the same address

- [Mouflon Energy Holdings Ltd](/company/16962577) (16962577)