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Harpercrewe (THE Steadings) Ltd

Harpercrewe (THE Steadings) Ltd is an active company incorporated on 29 January 2020 with the registered office located in London, Greater London. Harpercrewe (THE Steadings) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430877
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Vincent Square
London
SW1P 2PN
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom
Telephone
01926 911238
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Aug 1970
Harpercrewe (2) Ltd
PSC
Mr Adrian John Bloor
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Xcite Projects Limited
Adrian John Bloor is a mutual person.
Active
Harpercrewe (Holdings) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe Ltd
Adrian John Bloor is a mutual person.
Active
Crewespace Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (Higham Ferrers) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (Strategic Land) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (2) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (Welbeck) Ltd
Adrian John Bloor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£960.27K
Increased by £884.27K (+1164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.75M
Decreased by £2.28M (-19%)
Total Liabilities
-£8.88M
Decreased by £3.14M (-26%)
Net Assets
£868.31K
Increased by £857.31K (+7794%)
Debt Ratio (%)
91%
Decreased by 8.82% (-9%)
Latest Activity
New Charge Registered
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Harpercrewe (2) Ltd (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Harpercrewe Ltd (PSC) Resigned
3 Years Ago on 1 Dec 2021
Harpercrewe Ltd (PSC) Appointed
4 Years Ago on 29 Apr 2021
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Documents
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Registration of charge 124308770002, created on 28 February 2025
Submitted on 4 Mar 2025
Second filing for the cessation of Harpercrewe (Holdings) Ltd as a person with significant control
Submitted on 30 Jan 2025
Second filing of Confirmation Statement dated 10 January 2022
Submitted on 28 Jan 2025
Cessation of Harpercrewe Ltd as a person with significant control on 1 December 2021
Submitted on 27 Jan 2025
Notification of Harpercrewe Ltd as a person with significant control on 29 April 2021
Submitted on 27 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Satisfaction of charge 124308770001 in full
Submitted on 1 Aug 2024
Repayment History
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