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Company Information for

HARCOURT GROUP LIMITED

20 BRICKFIELD ROAD, BIRMINGHAM, B25 8HE,

Company Registration Number

01524323

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Harcourt Group Ltd

HARCOURT GROUP LIMITED was founded on 1980-10-24 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Harcourt Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HARCOURT GROUP LIMITED

20 BRICKFIELD ROAD BIRMINGHAM B25 8HE Other companies in CF35

Filing Information

Company Number		01524323
Company ID Number		01524323
Date formed		1980-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-12-31
Account next due		2019-09-30
Latest return		2017-09-02
Return next due		2018-09-16
Type of accounts		DORMANT

Last Datalog update:	2018-08-07 17:10:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARCOURT GROUP LIMITED

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Companies with same name HARCOURT GROUP LIMITED

The following companies were found which have the same name as HARCOURT GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARCOURT GROUP LTD OF NEW ENGLAND	400 CORNERSTONE DR #240 WILLISTON VT 05495	Withdrawn	Company formed on the 2007-09-27
HARCOURT GROUP LTD	13 HARCOURT DRIVE NEWPORT SHROPSHIRE TF10 7SA	Active - Proposal to Strike off	Company formed on the 2018-12-07
HARCOURT GROUP LLC	California	Unknown
HARCOURT GROUP LTD THE	District of Columbia	Unknown
HARCOURT GROUP LTD OF NEW ENGLAND	RHode Island	Unknown
HARCOURT GROUP HOLDINGS PTY LIMITED		Active	Company formed on the 2021-10-21

Company Officers of HARCOURT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA O'CONNOR	Company Secretary	2016-10-17
DAVID LESLIE SMITH	Director	2015-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGHUB AHMED SHAIKH	Company Secretary	2015-09-23	2016-10-17
JOHN ALEXANDER YOUNG	Director	2015-03-18	2016-01-18
SHOKAT ALI AKBAR	Company Secretary	2015-03-18	2015-09-23
KHOSROW TAHMASEBI	Director	2004-06-15	2015-09-01
JULIA HELEN O'CONNOR	Company Secretary	2013-09-02	2015-03-18
STEPHEN GRAHAM BLAKEN	Company Secretary	2004-08-02	2013-08-30
KENNETH VICTOR GENTRY	Company Secretary	2003-06-26	2004-08-02
KENNETH VICTOR GENTRY	Director	2000-09-06	2004-08-02
JOHN DOUGLAS HIND	Director	2000-09-06	2004-06-15
DAVID BRIAN WILLIAMS	Company Secretary	2002-06-11	2003-06-26
HELEN SORK CHING LOO	Company Secretary	2001-01-17	2002-06-11
CHRISTOPHER BRUCE DOWLING	Director	1999-05-17	2002-03-07
MICHAEL JAMES ROBERT HARRIS	Director	1999-05-17	2002-03-07
NIGEL ADAM MOSS	Company Secretary	2000-09-06	2001-01-17
MICHAEL JAMES ROBERT HARRIS	Company Secretary	1999-05-17	2000-09-06
MICHAEL JOSEPH MURPHY	Company Secretary	1994-09-30	1999-05-17
STEPHEN DAVID BOYD	Director	1998-07-10	1999-05-17
AMANDA JANE MORGANS	Director	1998-03-18	1999-05-17
MICHAEL JOSEPH MURPHY	Director	1994-09-30	1999-05-17
GRANT ROGER FRANKLIN	Director	1991-08-07	1998-07-10
DAVID MICHAEL RHEAD	Director	1991-08-07	1998-07-10
PETER JOHN UNDERHILL	Director	1991-08-07	1995-12-31
CHRISTOPHER BRUCE DOWLING	Director	1991-08-07	1994-10-10
ANDREW JOHN CANN	Company Secretary	1991-10-25	1994-09-30
MICHAEL ANTHONY FREEDMAN	Director	1991-08-07	1994-06-30
JAMES LEONARD MALTHOUSE	Director	1991-08-07	1992-02-28
JAMES LEONARD MALTHOUSE	Company Secretary	1991-08-07	1991-10-25
JOHN MARTIN	Director	1991-08-07	1991-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LESLIE SMITH	EURO CLOSED LOOP RECYCLING LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Dissolved 2018-02-15
DAVID LESLIE SMITH	COPPICE GROUP LIMITED	Director	2015-03-18	CURRENT	2000-03-06	Active - Proposal to Strike off
DAVID LESLIE SMITH	ALUPACK HOLDINGS LIMITED	Director	2015-03-18	CURRENT	2001-11-05	Active - Proposal to Strike off
DAVID LESLIE SMITH	COPPICE FOIL CONTAINERS LIMITED	Director	2015-03-18	CURRENT	1981-05-19	Active - Proposal to Strike off
DAVID LESLIE SMITH	COPPICE ALUPACK (BIRMINGHAM) LIMITED	Director	2015-03-18	CURRENT	1898-09-24	Active - Proposal to Strike off
DAVID LESLIE SMITH	COPPICE ALUPACK LIMITED	Director	2015-03-18	CURRENT	1972-10-05	Active
DAVID LESLIE SMITH	ASTON CROSS MANAGEMENT LIMITED	Director	2014-07-16	CURRENT	1990-11-13	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.

Date	Document Type	Document Description
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06	DS01	APPLICATION FOR STRIKING-OFF
2018-06-06	DS01	APPLICATION FOR STRIKING-OFF
2018-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2016-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-17	AP03	SECRETARY APPOINTED MRS JULIA O'CONNOR
2016-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY MARGHUB SHAIKH
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 13871622
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2015-09-23	AP03	SECRETARY APPOINTED MR MARGHUB AHMED SHAIKH
2015-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY SHOKAT AKBAR
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 13871622
2015-09-02	AR01	02/09/15 FULL LIST
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KHOSROW TAHMASEBI
2015-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA O'CONNOR
2015-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ISFRYN INDUSTRIAL ESTATE BLACKMILL BRIDGEND MID GLAMORGAN CF35 6EQ
2015-03-20	AP03	SECRETARY APPOINTED MR SHOKAT ALI AKBAR
2015-03-20	AP01	DIRECTOR APPOINTED MR JOHN ALEXANDER YOUNG
2015-03-20	AP01	DIRECTOR APPOINTED MR DAVID LESLIE SMITH
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 13871622
2014-08-19	AR01	07/08/14 FULL LIST
2014-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-03	AP03	SECRETARY APPOINTED MRS JULIA HELEN O'CONNOR
2013-09-02	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN
2013-08-21	AR01	07/08/13 FULL LIST
2013-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-23	AR01	07/08/12 FULL LIST
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25	AR01	07/08/11 FULL LIST
2010-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25	AR01	07/08/10 FULL LIST
2009-08-18	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-08	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-08-19	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-18	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-19	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-12	288a	NEW SECRETARY APPOINTED
2004-08-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21	288b	DIRECTOR RESIGNED
2004-07-21	288a	NEW DIRECTOR APPOINTED
2003-08-22	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25	288a	NEW SECRETARY APPOINTED
2003-07-22	288b	SECRETARY RESIGNED
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-03	288b	SECRETARY RESIGNED
2002-06-18	288a	NEW SECRETARY APPOINTED
2002-05-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-13	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-13	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-13	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-13	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-12	288b	DIRECTOR RESIGNED
2002-03-12	288b	DIRECTOR RESIGNED
2002-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-03-19	288b	SECRETARY RESIGNED
2001-02-14	288a	NEW SECRETARY APPOINTED
2000-11-17	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-09	288b	SECRETARY RESIGNED
2000-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/00 FROM: BUTTERFLY HOUSE MILL LANE, ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 4EE
2000-10-09	288a	NEW DIRECTOR APPOINTED
2000-10-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HARCOURT GROUP 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 HARCOURT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-11	Satisfied	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LOAN NOTEHOLDERS (THE TRUSTEE)
DEBENTURE DEED	2002-03-09	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED	2002-03-09	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2000-04-28	Satisfied
LEGAL CHARGE	2000-01-28	Satisfied
LEGAL MORTGAGE	1996-07-04	Satisfied
DEBENTURE	1989-12-13	Satisfied
LEGAL CHARGE	1984-10-11	Satisfied
LEGAL CHARGE	1984-08-16	Satisfied
CHATTELS MORTGAGE	1984-02-17	Satisfied
CHARGE	1981-06-25	Satisfied

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARCOURT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of HARCOURT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARCOURT GROUP LIMITED

Trademarks

We have not found any records of HARCOURT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARCOURT GROUP 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 (74990 - Non-trading company) as HARCOURT GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HARCOURT GROUP 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 HARCOURT GROUP 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 HARCOURT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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