HARTE HANKS UK LIMITED

Address

HARTE HANKS UK LIMITED
WYVERN HOUSE
WYVERN WAY ROCKINGHAM ROAD
UXBRIDGE
MIDDLESEX
UB8 2XN
Web:
Classification:

Activities of call centres

Legal Information

Company Registration No.:
02435931
Incorporation Date:
25 Oct 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 22 Nov 2016
For period ending:
31 Dec 2017
Filed on:
28 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2015
Filed on:
23 Nov 2015
Purchase latest return for £4.99

Information correct as of: 6 Oct 2018 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £768,240 £2,070,574
Debtors: £2,921,591 £2,328,444
Creditors due within one year: £11,249,316 £10,240,148
Total Assets less Current Liabilities: -£7,559,485 -£5,841,130
Creditors due after one year / Non Current Liabilities: £486,074 £3,324,193
Shareholders Funds / Net Worth: £19,929,866
Full details in: 2014 Accounts 2014 Accounts

Recently Filed Documents - 120 available


Directors and Secretaries

Jon Biro
11 Jul 2018 ⇒ Present ( 3 Months ) Director
Sydney Hoffman
17 Sep 2008 ⇒ Present ( 10 Years ) Director
Peter Kitley
17 Sep 2008 ⇒ Present ( 10 Years ) Director
17 Sep 2008 ⇒ Present ( 10 Years ) Director
Peter Kitley
17 Sep 2008 ⇒ Present ( 10 Years ) Director
Robert Munden
25 Feb 2016 ⇒ Present ( 2 Years ) Director
Federico Ortiz
17 Sep 2008 ⇒ Present ( 10 Years ) Company Secretary
12 Jun 2000 ⇒ Present ( 18 Years ) Director
Chris Ronald
14 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

GRAND METROPOLITAN INFORMATION SERVICES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Feb 2001

Previous Company Names

HARTE-HANKS UK LIMITED
Changed 17 Jun 2014
HARTE-HANKS CRM SERVICES UK LIMITED
Changed 5 Jul 2005
HI-TECH MARKETING LIMITED
Changed 12 Dec 2000

Previous Addresses

9 ALBERT STREET
SLOUGH
BERKSHIRE
SL1 2BH
Changed 14 Jun 2001

8 SHAFTSBURY COURT
CHALVEY PARK
SLOUGH
BERKSHIRE SL1 2ER
Changed 1 Jul 1996

BERKSHIRE HOUSE
QUEEN STREET
MAIDENHEAD
BERKSHIRE SL1 1XY
Changed 6 Sep 1991

247 GRAY'S INN ROAD
LONDON
WC1X 8QZ
Changed 13 Sep 1990

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 31 Oct 1989


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
13 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 28 Sep 2018 9
31 Dec 2016 7 Oct 2017 10
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 6 Oct 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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