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Harpercrewe (Harlington) Ltd

Harpercrewe (Harlington) Ltd is an active company incorporated on 16 April 2024 with the registered office located in London, Greater London. Harpercrewe (Harlington) Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15652658
Private limited company
Age
1 year 6 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Apr31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1992
Director • British • Lives in UK • Born in Aug 1970
Harpercrewe (2) Ltd
PSC
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Mutual Companies
Harpercrewe (Hucknall) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Hodthorpe) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Higham Ferrers Management Co Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe Bloombridge (Carterton) Limited
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Creswell) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Harpercrewe (Stoke Orchard) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Hucknall Estate Management Company Limited
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Hodthorpe Estate Management Company Limited
Adrian John Bloor and George Edward Martin Bossom are mutual people.
Active
Financials
Harpercrewe (Harlington) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 3 Nov 2025
George Edward Martin Bossom Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Harpercrewe (2) Ltd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
George Edward Martin Bossom Details Changed
1 Month Ago on 15 Sep 2025
Mr Adrian John Bloor Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Director's details changed for George Edward Martin Bossom on 6 October 2025
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Harpercrewe (2) Ltd as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Director's details changed for George Edward Martin Bossom on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Adrian John Bloor on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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