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Harpercrewe (Castlefields) Ltd

Harpercrewe (Castlefields) Ltd is a dormant company incorporated on 30 May 2022 with the registered office located in London, Greater London. Harpercrewe (Castlefields) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14140708
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 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 (22 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1992
Director • British • Lives in UK • Born in Aug 1970
Harpercrewe (Swynnerton) 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
George Edward Martin Bossom and Adrian John Bloor are mutual people.
Active
Harpercrewe Ltd
George Edward Martin Bossom and Adrian John Bloor are mutual people.
Active
Crewespace Ltd
George Edward Martin Bossom and Adrian John Bloor are mutual people.
Active
Harpercrewe (Higham Ferrers) Ltd
George Edward Martin Bossom and Adrian John Bloor are mutual people.
Active
Harpercrewe (Strategic Land) Ltd
George Edward Martin Bossom and Adrian John Bloor are mutual people.
Active
Harpercrewe (2) Ltd
George Edward Martin Bossom and Adrian John Bloor are mutual people.
Active
Harpercrewe (Swynnerton) Ltd
George Edward Martin Bossom and Adrian John Bloor are mutual people.
Active
Harpercrewe (Brunswick) Ltd
George Edward Martin Bossom and Adrian John Bloor 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
£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
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Harpercrewe (Swynnerton) 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 Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 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
Adrian John Bloor (PSC) Appointed
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 19 Jun 2024
Registered office address changed from Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove 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 (Swynnerton) 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 21 Aug 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Appointment of Mr George Edward Martin Bossom as a director on 28 April 2023
Submitted on 25 May 2023
Termination of appointment of Patrick Francis Wright as a director on 28 April 2023
Submitted on 24 May 2023
Resolutions
Submitted on 20 May 2023
Repayment History
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