HARPERCREWE (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
HARPERCREWE (HOLDINGS) LTD
COMPANY NUMBER
11977957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2PN
Telephone: 01926911299
TPS: No
Curo House Greenbox
Westonhall Road
Bromsgrove
Worcestershire
B60 4AL
Telephone: 911299
1 Vincent Square
LONDON
SW1P 2PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPERCREWE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| CREWESPACE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARPERCREWE (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARPERCREWE (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPERCREWE (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Mar 1962 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPERCREWE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| CREWESPACE LTD | Active - Accounts Filed | View Report |
| HARPERCREWE (THE STEADINGS) LTD | Active - Accounts Filed | View Report |
| HARPERCREWE (WELBECK) LTD | Non-Trading | View Report |
| HARPERCREWE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member George Edward Martin Bossom (924088341) Appointed |
| 11/05/2023 | Patrick Francis Wright (928340423) has left the board |
| 11/05/2023 | Matthew Henry Fleming (901413280) has left the board |
| 11/05/2023 | Patrick Francis Wright (907136691) has left the board |
| 11/05/2023 | Thomas William Smith (912862651) has left the board |
| 11/05/2023 | New Board Member George Edward Martin Bossom (930882720) Appointed |
| 11/05/2023 | Patrick William Maule Ramsay (927333791) has left the board |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Thomas William Smith (912862651) Appointed |
| 04/11/2021 | New Board Member Thomas William Smith (912862651) Appointed |
| 28/09/2021 | New Accounts filed |
| 24/05/2021 | New Company Secretary Patrick Francis Wright (928340423) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Matthew Henry Fleming (901413280) Appointed |
| 19/01/2021 | New Accounts filed |
| 24/08/2020 | New Board Member Patrick William Maule Ramsay (927333791) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Patrick Francis Wright (907136691) Appointed |
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