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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
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN 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 Feb 1992
Director • British • Lives in UK • Born in Aug 1970
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £1.13M (+26915%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£9.62M
Increased by £7.2M (+296%)
Total Liabilities
-£8.45M
Increased by £6.01M (+246%)
Net Assets
£1.17M
Increased by £1.19M (-7943%)
Debt Ratio (%)
88%
Decreased by 12.81% (-13%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 14 Oct 2025
Mr George Edward Martin Bossom Details Changed
28 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Adrian John Bloor (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Harpercrewe (2) Ltd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Adrian John Bloor Details Changed
1 Month Ago on 15 Sep 2025
Mr George Edward Martin Bossom Details Changed
1 Month Ago on 15 Sep 2025
New Charge Registered
5 Months Ago on 8 May 2025
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
Director's details changed for Mr George Edward Martin Bossom on 6 October 2025
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Change of details for Harpercrewe (2) Ltd as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Adrian John Bloor as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr George Edward Martin Bossom on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Adrian John Bloor on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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