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Harpercrewe (2) Ltd

Harpercrewe (2) Ltd is a dormant company incorporated on 10 November 2021 with the registered office located in London, Greater London. Harpercrewe (2) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13735030
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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 Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom
Telephone
01926 911299
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Feb 1992
Harpercrewe (Holdings) 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
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 (Higham Ferrers) 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 (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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Decreased by £100 (-25%)
Total Liabilities
-£200
Decreased by £100 (-33%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
67%
Decreased by 8.33% (-11%)
Latest Activity
New Charge Registered
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Harpercrewe (Holdings) 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
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr George Edward Martin Bossom Appointed
2 Years 4 Months Ago on 28 Apr 2023
Patrick Francis Wright Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Registration of charge 137350300002, created on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Satisfaction of charge 137350300001 in full
Submitted on 1 Aug 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 16 Nov 2023
Registered office address changed from Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom to 1 Vincent Square London SW1P 2PN on 8 November 2023
Submitted on 8 Nov 2023
Change of details for Harpercrewe (Holdings) Ltd as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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