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Harpercrewe (Higham Ferrers) Ltd

Harpercrewe (Higham Ferrers) Ltd is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Harpercrewe (Higham Ferrers) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12757712
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Harpercrewe (2) Ltd
PSC • PSC
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Feb 1992
Mr Adrian John Bloor
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Harpercrewe (Holdings) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Crewespace Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Strategic Land) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (2) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Swynnerton) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Castlefields) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Brunswick) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
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
£4.18K
Increased by £3.69K (+740%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Increased by £2.01M (+477%)
Total Liabilities
-£2.44M
Increased by £2.02M (+473%)
Net Assets
-£14.96K
Decreased by £9.45K (+171%)
Debt Ratio (%)
101%
Decreased by 0.69% (-1%)
Latest Activity
New Charge Registered
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Harpercrewe (2) Ltd (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr George Edward Martin Bossom Appointed
2 Years 4 Months Ago on 28 Apr 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
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Registration of charge 127577120001, created on 8 May 2025
Submitted on 14 May 2025
Second filing for the notification of Harpercrewe (2) Ltd as a person with significant control
Submitted on 29 Apr 2025
Second filing for the cessation of Harpercrewe (Holdings) Ltd as a person with significant control
Submitted on 27 Feb 2025
Notification of Harpercrewe Ltd as a person with significant control on 29 April 2021
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 10 January 2022
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 20 July 2021
Submitted on 24 Feb 2025
Cessation of Harpercrewe Ltd as a person with significant control on 1 December 2021
Submitted on 24 Feb 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Repayment History
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