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Harpswood Limited

Harpswood Limited is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. Harpswood Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12473236
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
81 Rivington Street
London
EC2A 3AY
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Fitzroy House Crown Street Ipswich IP1 3LG England
Telephone
020 38154414
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1974
Mr James Alexander Clench
PSC • British • Lives in England • Born in May 1974
Harpswood Holdings Limited
PSC
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Mutual Companies
Harpswood Holdings Limited
James Alexander Clench is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£491.38K
Increased by £491.38K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£600.9K
Increased by £261.13K (+77%)
Total Liabilities
-£225.55K
Increased by £63.9K (+40%)
Net Assets
£375.35K
Increased by £197.24K (+111%)
Debt Ratio (%)
38%
Decreased by 10.04% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Anthony Andrews (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Harpswood Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 23 Apr 2024
Anthony Andrews Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Fitzroy House Crown Street Ipswich IP1 3LG England to 81 Rivington Street London EC2A 3AY on 18 September 2024
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Termination of appointment of Anthony Andrews as a director on 23 April 2024
Submitted on 24 Apr 2024
Notification of Harpswood Holdings Limited as a person with significant control on 23 April 2024
Submitted on 24 Apr 2024
Registered office address changed from 91 Commercial Street Spitalfields London E1 6LY England to Fitzroy House Crown Street Ipswich IP1 3LG on 24 April 2024
Submitted on 24 Apr 2024
Cessation of Anthony Andrews as a person with significant control on 23 April 2024
Submitted on 24 Apr 2024
Repayment History
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