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Harpercrewe (Welbeck) Ltd

Harpercrewe (Welbeck) Ltd is a dormant company incorporated on 4 February 2022 with the registered office located in London, Greater London. Harpercrewe (Welbeck) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13894253
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 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 B60 4AL United Kingdom
Telephone
01926 911299
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Aug 1970
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
Xcite Projects Limited
Adrian John Bloor is a mutual person.
Active
Harpercrewe (Holdings) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe Ltd
Adrian John Bloor is a mutual person.
Active
Crewespace Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (THE Steadings) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (Higham Ferrers) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (Strategic Land) Ltd
Adrian John Bloor is a mutual person.
Active
Harpercrewe (2) Ltd
Adrian John Bloor is a mutual person.
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
5 Months Ago on 20 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
New Charge Registered
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Harpercrewe (Holdings) Ltd (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Registration of charge 138942530003, created on 20 March 2025
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Registration of charge 138942530002, created on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 6 Feb 2025
Satisfaction of charge 138942530001 in full
Submitted on 24 Jan 2025
Registration of charge 138942530001, created on 30 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Harpercrewe (Holdings) Ltd as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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