Company Information for RIVINGTONHARK LIMITED
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
RIVINGTONHARK LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY Other companies in W1S | ||||
Previous Names | ||||
|
Company Number | 03261496 | |
---|---|---|
Company ID Number | 03261496 | |
Date formed | 1996-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB731594430 |
Last Datalog update: | 2025-02-05 07:57:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVINGTONHARK HOLDINGS LIMITED | 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY | Active | Company formed on the 2024-09-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW HENDERSON WILLIAMS |
||
ROBERT DUNCAN COSSEY |
||
DAVID ANDREW HENDERSON WILLIAMS |
||
MARK THOMAS BAZELEY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THOMAS BAZELEY WILLIAMS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARK RETAIL LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
HARK INVESTMENTS LIMITED | Company Secretary | 1996-10-11 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
HARK PRESTON LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
HARK LIVERPOOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK BRISTOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK NORWICH LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK BURY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
HARK BASILDON LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Liquidation | |
HARK CLAYTON SQUARE LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-10-20 | |
HARK RETAIL LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
HARK INVESTMENTS LIMITED | Director | 1996-10-11 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
BISHOPSGATE SCHOOL LIMITED | Director | 2006-11-13 | CURRENT | 1997-01-17 | Active | |
HARK RETAIL LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
HARK INVESTMENTS LIMITED | Director | 1996-10-11 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
RETAIL EVOLUTION (REVO) | Director | 2015-06-26 | CURRENT | 1983-09-22 | Active | |
HARK PRESTON LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
HARK LIVERPOOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK BRISTOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK NORWICH LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
HARK BURY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
HARK BASILDON LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Liquidation | |
HARK CLAYTON SQUARE LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-10-20 | |
HARK CONSULTING LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF MARK THOMAS BAZELEY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS BAZELEY WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 1st Floor, Sutherland House 5-6 Argyll Street London W1F 7TE England | ||
Director's details changed for Mr Mark Robert Harvey on 2024-01-06 | ||
Director's details changed for Mr Mark Thomas Bazeley Williams on 2024-01-06 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID HENDERSON- WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of David Andrew Henderson Williams on 2021-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HENDERSON WILLIAMS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 250 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
Purchase of own shares | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 1st Floor 24/25 New Bond Street London W1S 2RR | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS FIONA WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENDERSON- WILLIAMS | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-04 | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 225 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/10/2018 | |
RES15 | CHANGE OF COMPANY NAME 06/07/19 | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 150 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER LEWIS | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN COSSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Babmaes House 2 Babmaes Street London SW1Y 6HD to 13 Charles Ii Street London SW1Y 4QU | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN COSSEY / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK THOMAS BAZELEY WILLIAMS / 17/10/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR. MARK THOMAS BAZELEY WILLIAMS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 150 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN COSSEY / 03/11/2011 | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET LONDON W1K 5NY | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN COSSEY / 10/10/2010 | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HENDERSON WILLIAMS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN COSSEY / 06/11/2009 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HARK RETAIL LIMITED CERTIFICATE ISSUED ON 14/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 71 DUKE STREET LONDON W1M 5DH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
CERTNM | COMPANY NAME CHANGED HARK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: GLADES EARLYDEAN SUNNINGHILL BERKSHIRE SL5 9JY | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED FOURLINE LIMITED CERTIFICATE ISSUED ON 18/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Provisions For Liabilities Charges | 2013-08-31 | £ 3,108 |
---|---|---|
Provisions For Liabilities Charges | 2012-08-31 | £ 3,074 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,074 |
Provisions For Liabilities Charges | 2011-08-31 | £ 2,381 |
Creditors and other liabilities
|
|
|
|
|
|
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 RIVINGTONHARK LIMITED
Called Up Share Capital | 2013-08-31 | £ 150 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 150 |
Called Up Share Capital | 2012-08-31 | £ 150 |
Called Up Share Capital | 2011-08-31 | £ 100 |
Cash Bank In Hand | 2013-08-31 | £ 218,672 |
Cash Bank In Hand | 2012-08-31 | £ 314,870 |
Cash Bank In Hand | 2012-08-31 | £ 314,870 |
Cash Bank In Hand | 2011-08-31 | £ 87,433 |
Current Assets | 2013-08-31 | £ 353,340 |
Current Assets | 2012-08-31 | £ 633,765 |
Current Assets | 2012-08-31 | £ 633,765 |
Current Assets | 2011-08-31 | £ 298,894 |
Debtors | 2013-08-31 | £ 134,668 |
Debtors | 2012-08-31 | £ 318,895 |
Debtors | 2012-08-31 | £ 318,895 |
Debtors | 2011-08-31 | £ 211,461 |
Fixed Assets | 2013-08-31 | £ 16,812 |
Fixed Assets | 2012-08-31 | £ 16,911 |
Fixed Assets | 2012-08-31 | £ 16,911 |
Fixed Assets | 2011-08-31 | £ 13,827 |
Shareholder Funds | 2013-08-31 | £ 284,283 |
Shareholder Funds | 2012-08-31 | £ 438,374 |
Shareholder Funds | 2012-08-31 | £ 438,374 |
Shareholder Funds | 2011-08-31 | £ 203,266 |
Tangible Fixed Assets | 2013-08-31 | £ 16,809 |
Tangible Fixed Assets | 2012-08-31 | £ 16,908 |
Tangible Fixed Assets | 2012-08-31 | £ 16,908 |
Tangible Fixed Assets | 2011-08-31 | £ 13,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIVINGTONHARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |