HARBERT EUROPEAN FUND ADVISORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HARBERT EUROPEAN FUND ADVISORS LIMITED 2005-05-04 → present
- HACKREMCO (NO. 2255) LIMITED 2005-03-08 → 2005-05-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCULLOUGH, John | Secretary | 2009-03-09 | — | American |
| HARBERT JR, Raymond, Mr. | Director | 2021-01-01 | Jun 1984 | American |
| KAWAKAMI-GAVINA, Seeko, Ms. | Director | 2026-01-01 | Nov 1963 | American |
| MCCULLOUGH, John | Director | 2009-03-09 | Apr 1966 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCAS JR, William R | Secretary | 2007-06-08 | 2008-09-29 |
| PIASSICK, Joel Bernard | Secretary | 2008-09-29 | 2009-03-09 |
| PIASSICK, Joel Bernard | Secretary | 2005-05-05 | 2007-06-08 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-08 | 2005-05-05 |
| BOUTWELL, David Alan | Director | 2005-05-05 | 2015-12-31 |
| KEETON, Sonja Jean | Director | 2016-01-01 | 2020-12-31 |
| LUCAS JR, William R | Director | 2007-06-08 | 2008-09-29 |
| ODONNELL, Scott David | Director | 2005-05-05 | 2024-02-21 |
| PIASSICK, Joel Bernard | Director | 2008-09-29 | 2009-03-09 |
| PIASSICK, Joel Bernard | Director | 2005-05-05 | 2007-06-08 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-08 | 2005-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ceo Raymond Jones Harbert | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2026-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one