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Harpia Mining Limited

Harpia Mining Limited is an active company incorporated on 13 September 2022 with the registered office located in London, Greater London. Harpia Mining Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14354473
Private limited company
Age
2 years 12 months
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (14 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 13 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • Economist • Brazilian • Lives in Brazil • Born in Jan 1962
Director • Entrepreneur • Brazilian • Lives in Brazil • Born in Jun 1979
Director • Merchant • Brazilian • Lives in Brazil • Born in Mar 1983
Director • Lawyer • Brazilian • Lives in Brazil • Born in Oct 1958
Director • Lawyer • Brazilian • Lives in Brazil • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£18.69M
Total Liabilities
-£3K
Net Assets
£18.68M
Debt Ratio (%)
0%
Latest Activity
Mr Alexandre Wald Appointed
2 Months Ago on 26 Jun 2025
Mr Arnoldo Wald Appointed
2 Months Ago on 26 Jun 2025
Ms Ana Paula Dias Appointed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Accounting Period Extended
2 Years Ago on 4 Sep 2023
Mr. Edmundo José Rodrigues Neto Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Marcelo Curti Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Marcelo Curti (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Appointment of Mr Alexandre Wald as a director on 26 June 2025
Submitted on 22 Aug 2025
Appointment of Ms Ana Paula Dias as a director on 26 June 2025
Submitted on 22 Aug 2025
Appointment of Mr Arnoldo Wald as a director on 26 June 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 13 Sep 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 14 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 4 Sep 2023
Director's details changed for Mr. Edmundo José Rodrigues Neto on 2 August 2023
Submitted on 10 Aug 2023
Repayment History
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