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Harpers Produce Limited

Harpers Produce Limited is an active company incorporated on 6 January 2022 with the registered office located in London, Greater London. Harpers Produce Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13831428
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1982
Director • Fresh Produce Importer • British • Lives in UK • Born in May 1974
Director • FRSH Produce Impporter • British • Lives in UK • Born in Sep 1963
Mr Paul Andrew Haynes
PSC • British • Lives in UK • Born in Sep 1963
Mr Stephen Clive Smith
PSC • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Exsa Imports Limited
Stephen Clive Smith and Paul Andrew Haynes are mutual people.
Active
Steeple Risk Management Limited
Paul Andrew Haynes is a mutual person.
Active
Exsa Ltd
Paul Andrew Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.86M
Increased by £870.29K (+88%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.56M
Increased by £1.31M (+106%)
Total Liabilities
-£811.39K
Increased by £346.45K (+75%)
Net Assets
£1.75M
Increased by £966.16K (+124%)
Debt Ratio (%)
32%
Decreased by 5.64% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr Anthony Sahota (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Stephen Clive Smith (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Paul Andrew Haynes (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Paul Andrew Haynes (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Anthony Sahota (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Stephen Clive Smith (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Anthony Sahota Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 19 Jul 2024
Change of details for Mr Anthony Sahota as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Paul Andrew Haynes as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Stephen Clive Smith as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Paul Andrew Haynes on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Stephen Clive Smith on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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