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Harper Sheilds Limited

Harper Sheilds Limited is an active company incorporated on 3 July 2015 with the registered office located in Croydon, Greater London. Harper Sheilds Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09669937
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (3 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
United Kingdom
Address changed on 15 Jul 2025 (6 months ago)
Previous address was York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Mr Barry John McLean
PSC • Scottish • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£123.62K
Increased by £24.14K (+24%)
Total Liabilities
-£27.39K
Decreased by £4.69K (-15%)
Net Assets
£96.22K
Increased by £28.82K (+43%)
Debt Ratio (%)
22%
Decreased by 10.09% (-31%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Jan 2026
Registered Address Changed
6 Months Ago on 15 Jul 2025
Barry John Mcclean Resigned
6 Months Ago on 8 Jul 2025
Ms Kelly Amanda Macias Appointed
6 Months Ago on 8 Jul 2025
Doshi Advisory Services Ltd Resigned
6 Months Ago on 1 Jul 2025
Turner Little Company Secretaries Limited Resigned
6 Months Ago on 1 Jul 2025
Doshi Advisory Services Ltd Appointed
6 Months Ago on 1 Jul 2025
Amended Micro Accounts Submitted
9 Months Ago on 3 Apr 2025
Amended Micro Accounts Submitted
9 Months Ago on 3 Apr 2025
Amended Micro Accounts Submitted
9 Months Ago on 3 Apr 2025
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Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 12 Jan 2026
Termination of appointment of Doshi Advisory Services Ltd as a secretary on 1 July 2025
Submitted on 20 Nov 2025
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Kelly Amanda Macias as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Barry John Mcclean as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Doshi Advisory Services Ltd as a secretary on 1 July 2025
Submitted on 7 Jul 2025
Amended micro company accounts made up to 31 July 2023
Submitted on 3 Apr 2025
Amended micro company accounts made up to 31 July 2021
Submitted on 3 Apr 2025
Amended micro company accounts made up to 31 July 2022
Submitted on 3 Apr 2025
Repayment History
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