HL

HARPPLAN LIMITED

Dissolved

Company number 01518479

Staffordshire · Incorporated 23 September 1980

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Last updated on 19 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

HARPPLAN LIMITED was a private limited company incorporated on 23 September 1980 and registered in England and Wales and dissolved on 3 September 2025. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

It is controlled by Mill House Inns (Leaseholds) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWELL, Derek Anthony (appointed 1 February 2023). 28 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 15 August 2021, were filed on 4 May 2022. The latest confirmation statement was made up to 29 November 2022. Companies House holds 189 filings for this company, most recently a gazette filing on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
29 November 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
15 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
14 September 2006
MR
MCDONALD, Robert James
Director · Resigned
14 September 2006
PN
PRESTON, Neil David
Director · Resigned
14 September 2006
TG
THORLEY, Giles Alexander
Director · Resigned
14 September 2006
TR
THOMSON, Robert Keith Finlay
Director · Resigned
1 October 2003
KS
KENNEDY, Samual Edward
Director · Resigned
29 May 2002
SD
SNOOK, David Philip
Director · Resigned
7 August 2000
MM
MILLS, Michael Peter
Director · Resigned
7 August 2000
LD
LONGBOTTOM, David Alan
Director · Resigned
16 October 1996
PC
PARRATT, Christopher Joseph
Director · Resigned
16 October 1996
WR
WILLIAMS, Robert Geoffrey
Director · Resigned
16 October 1996
SK
SAUNDERS, Keith Anthony
Secretary · Resigned
—
DS
DUNLOP, Stuart Martin David
Director · Resigned
—
TA
TAYLOR, Alexander
Director · Resigned
—

Persons with significant control

PS
Mill House Inns (Leaseholds) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Legacy
Insolvency
9 March 2023 View
Legacy
Capital
9 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Accounts
9 August 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Address
7 February 2007 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Memorandum Articles
Incorporation
20 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Annual Return
15 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Mortgage
19 August 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Capital
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Full
Accounts
13 February 2004 View
Legacy
Annual Return
29 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Mortgage
24 May 2003 View
Legacy
Mortgage
24 May 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Mortgage
9 May 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Mortgage
12 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Address
8 June 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Mortgage
21 August 2000 View
Legacy
Mortgage
21 August 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Accounts
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
24 November 1998 View
Auditors Resignation Company
Auditors
5 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Mortgage
6 November 1997 View
Resolution
Resolution
27 August 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Address
7 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Accounts
14 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Address
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Mortgage
7 November 1996 View
Resolution
Resolution
29 October 1996 View
Legacy
Mortgage
19 October 1996 View
Legacy
Mortgage
19 October 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
7 December 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Full
Accounts
13 January 1991 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1990 View
Legacy
Mortgage
8 November 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Mortgage
29 April 1988 View
Legacy
Annual Return
23 October 1987 View
Accounts With Accounts Type Full
Accounts
23 October 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Mortgage
31 March 1987 View
Legacy
Mortgage
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Accounts With Accounts Type Full
Accounts
7 November 1986 View
Legacy
Accounts
16 September 1986 View
Legacy
Officers
3 September 1986 View
Incorporation Company
Incorporation
23 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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