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Harpwood House Limited

Harpwood House Limited is an active company incorporated on 4 February 2015 with the registered office located in Sevenoaks, Kent. Harpwood House Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09423140
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seven Mile Lane
Wrotham Heath
Sevenoaks
Kent
TN15 7RY
United Kingdom
Same address for the past 8 years
Telephone
01732 882282
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Director • Medical Doctor • British • Lives in UK • Born in Oct 1962
Graham Care (Yb) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Care (Yb) Limited
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Cornford House Limited
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Hazeldene House Ltd
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Rodwell House Limited
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Graham Land & Developments Limited
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Hawkinge House Limited
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Woodchurch House Limited
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Flexifly Aircraft Hire Limited
Dr Karen Elizabeth Graham and William Ernest Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£366K
Increased by £173K (+90%)
Turnover
£5.77M
Increased by £5.77M (%)
Employees
89
Increased by 21 (+31%)
Total Assets
£41.02M
Increased by £11.22M (+38%)
Total Liabilities
-£27.37M
Increased by £6.1M (+29%)
Net Assets
£13.65M
Increased by £5.13M (+60%)
Debt Ratio (%)
67%
Decreased by 4.68% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Small Accounts Submitted
4 Years Ago on 24 Sep 2021
New Charge Registered
4 Years Ago on 27 Apr 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 11 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 24 Sep 2021
Registration of charge 094231400003, created on 27 April 2021
Submitted on 28 Apr 2021
Repayment History
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