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Harpercrewe Bloombridge (Carterton) Limited

Harpercrewe Bloombridge (Carterton) Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Harpercrewe Bloombridge (Carterton) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15774058
Private limited company
Age
1 year 5 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 12 Jun31 Dec 2024 (6 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
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Feb 1992
Harpercrewe (Strategic Land 1) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adrian John Bloor and Bruce Jeremy Usher are mutual people.
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Harpercrewe (Hucknall) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
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Harpercrewe (Hodthorpe) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
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Harpercrewe (Harlington) Ltd
Adrian John Bloor and George Edward Martin Bossom are mutual people.
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Higham Ferrers Management Co Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 14 Oct 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 (Strategic Land 1) 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
4 Months Ago on 9 Jul 2025
Bruce Jeremy Usher Appointed
1 Year 4 Months Ago on 19 Jun 2024
Richard Anthony Cutler Appointed
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Director's details changed for George Edward Martin Bossom on 6 October 2025
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Change of details for Harpercrewe (Strategic Land 1) Ltd as a person with significant control on 15 September 2025
Submitted on 18 Sep 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
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
Confirmation statement made on 11 June 2025 with updates
Submitted on 9 Jul 2025
Repayment History
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