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HARPMANOR LIMITED (01954109)

HARPMANOR LIMITED (01954109) is an active UK company. incorporated on 4 November 1985. with registered office in Cheadle. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. HARPMANOR LIMITED has been registered for 40 years. Current directors include ADAMS, Christopher Mark, BECKETT, Gary Derek, MOSER, Henry Neville.

Company Number
01954109
Status
active
Type
ltd
Incorporated
4 November 1985
Age
40 years
Address
Lake View, Cheadle, SK8 3GW
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
ADAMS, Christopher Mark, BECKETT, Gary Derek, MOSER, Henry Neville
SIC Codes
64921

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HARPMANOR LIMITED

HARPMANOR LIMITED is an active company incorporated on 4 November 1985 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. HARPMANOR LIMITED was registered 40 years ago.(SIC: 64921)

Status

active

Active since 40 years ago

Company No

01954109

LTD Company

Age

40 Years

Incorporated 4 November 1985

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Lake View Lakeside Cheadle, SK8 3GW,

Previous Addresses

Bracken House Charles Street Manchester M1 7BD
From: 4 November 1985To: 12 September 2012
Timeline

46 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Nov 85
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Feb 13
Director Joined
Oct 13
Loan Secured
Oct 13
Loan Secured
Apr 15
Director Left
Oct 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
May 16
Director Left
May 16
Loan Secured
Oct 16
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Secured
Jun 17
Loan Secured
Apr 18
Director Left
Jan 19
Loan Secured
Feb 20
Director Joined
May 20
Loan Secured
Sept 20
Loan Secured
Jan 21
Director Left
Jun 21
Director Left
Jun 21
Loan Secured
Nov 21
Loan Secured
Sept 22
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Director Left
Mar 24
Loan Secured
Apr 24
Director Joined
Oct 24
Loan Secured
Jun 25
Director Left
Jun 25
Loan Secured
Oct 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

4 Active
25 Resigned

HANKIN, Andrew Anthony

Active
Lakeside, CheadleSK8 3GW
Secretary
Appointed 13 Mar 2025

ADAMS, Christopher Mark

Active
Lakeside, CheadleSK8 3GW
Born March 1986
Director
Appointed 17 Oct 2024

BECKETT, Gary Derek

Active
Lakeside, CheadleSK8 3GW
Born January 1969
Director
Appointed 15 Jun 2000

MOSER, Henry Neville

Active
Lakeside, CheadleSK8 3GW
Born September 1949
Director
Appointed N/A

BARNACLE, Keith

Resigned
Rivendell, ChesterCH2 4EP
Secretary
Appointed 10 Jan 1994
Resigned 24 Apr 1995

BECKETT, Gary Derek

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 06 Dec 2013
Resigned 27 Apr 2016

BECKETT, Gary Derek

Resigned
27 Hollybank, ManchesterM43 7SP
Secretary
Appointed 06 Aug 1998
Resigned 05 Apr 2006

BLAKE, Sarah Elizabeth

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 12 Apr 2017
Resigned 13 Mar 2025

DALE, Nigel Andrew

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 27 Apr 2016
Resigned 12 Apr 2017

GRANT, Karen

Resigned
4 Oakwell Mansions, SalfordM7 4PY
Secretary
Appointed N/A
Resigned 10 Jan 1994

RICHARDS, Martin Basil

Resigned
Barnshaw Cottage, MobberleyWA16 6JH
Secretary
Appointed 24 Apr 1995
Resigned 06 Aug 1998

RIDLEY, Matthew John

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 05 Apr 2006
Resigned 06 Dec 2013

BAKER, Stephen Paul

Resigned
Lakeside, CheadleSK8 3GW
Born July 1956
Director
Appointed 02 Jul 2008
Resigned 27 Apr 2016

BEAN, Stuart

Resigned
Bracken House, ManchesterM1 7BD
Born March 1971
Director
Appointed 05 Jun 2008
Resigned 03 Aug 2010

BOWSER, Wayne

Resigned
Lakeside, CheadleSK8 3GW
Born March 1952
Director
Appointed 24 Mar 2016
Resigned 25 May 2021

GOLDBERG, Marc Richard

Resigned
Lakeside, CheadleSK8 3GW
Born August 1971
Director
Appointed 02 Mar 2001
Resigned 30 Jun 2025

GRANT, Adrian Joseph

Resigned
Lakeside, CheadleSK8 3GW
Born May 1958
Director
Appointed N/A
Resigned 06 Feb 2013

GRIMES, Gerald Michael

Resigned
Lakeside, CheadleSK8 3GW
Born February 1964
Director
Appointed 20 May 2020
Resigned 15 Mar 2024

HACKING, Christopher William

Resigned
Bents Barn, ColneBB8 7AB
Born June 1950
Director
Appointed 01 Sept 2000
Resigned 07 Nov 2001

JENNISON, Gary Antony

Resigned
Lakeside, CheadleSK8 3GW
Born June 1957
Director
Appointed 04 Oct 2013
Resigned 30 Sept 2015

LAWTON, Andrew Geoffrey

Resigned
Bracken House, ManchesterM1 7BD
Born March 1962
Director
Appointed 05 Jun 2008
Resigned 03 Aug 2010

MCTIGHE, Robert Michael

Resigned
Lakeside, CheadleSK8 3GW
Born April 1953
Director
Appointed 27 Apr 2016
Resigned 25 May 2021

POLLOCK, Barrie Stephen

Resigned
Sowlers Wood 23 Southdowns Road, AltrinchamWA14 3HW
Born August 1951
Director
Appointed N/A
Resigned 29 Jul 1994

PUNSHON, Colin John

Resigned
Oaktree House Princess Meadow, BowdenWA14 3GY
Born November 1958
Director
Appointed 29 Jul 1994
Resigned 16 Jun 1998

RICHARDS, Martin Basil

Resigned
Barnshaw Cottage, MobberleyWA16 6JH
Born December 1952
Director
Appointed 06 Aug 1998
Resigned 01 Sept 2000

RIDLEY, Matthew John

Resigned
Bracken House, ManchesterM1 7BD
Born July 1975
Director
Appointed 27 Jul 2007
Resigned 03 Aug 2010

SEABRIDGE, David John

Resigned
Roseleigh, 170 Huddersfield Road, HuddersfieldHD9 3TP
Born May 1969
Director
Appointed 03 Sept 2001
Resigned 01 Nov 2002

SMITH, John Edward

Resigned
72 Hatfield Gardens, WarringtonWA4 5QJ
Born February 1949
Director
Appointed 15 Jun 2000
Resigned 29 Jan 2001

TAYLOR, Helga Clare

Resigned
Lakeside, CheadleSK8 3GW
Born July 1969
Director
Appointed 24 Mar 2016
Resigned 08 Jan 2019

Persons with significant control

1

Together Financial Services Limited

Active
Lakeside, CheadleSK8 3GW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
17 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 March 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Change Person Secretary Company With Change Date
30 July 2024
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2022
AAAnnual Accounts
Memorandum Articles
1 October 2022
MAMA
Resolution
1 October 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2017
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Appoint Person Secretary Company With Name
10 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
11 October 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Full
6 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 September 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Full
3 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
16 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Legacy
3 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
2 May 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 May 2008
AAAnnual Accounts
Legacy
13 February 2008
363aAnnual Return
Resolution
22 January 2008
RESOLUTIONSResolutions
Legacy
12 December 2007
288cChange of Particulars
Legacy
20 November 2007
395Particulars of Mortgage or Charge
Legacy
16 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 May 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
28 September 2006
RESOLUTIONSResolutions
Resolution
18 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
363aAnnual Return
Accounts With Accounts Type Full
6 May 2005
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
13 February 2004
363sAnnual Return (shuttle)
Memorandum Articles
15 December 2003
MEM/ARTSMEM/ARTS
Resolution
15 December 2003
RESOLUTIONSResolutions
Resolution
15 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
10 February 2003
363sAnnual Return (shuttle)
Legacy
26 November 2002
288bResignation of Director or Secretary
Miscellaneous
12 August 2002
MISCMISC
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
25 February 2002
363sAnnual Return (shuttle)
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
395Particulars of Mortgage or Charge
Legacy
1 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
363sAnnual Return (shuttle)
Legacy
9 November 2000
395Particulars of Mortgage or Charge
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
17 February 2000
403aParticulars of Charge Subject to s859A
Legacy
10 February 2000
363sAnnual Return (shuttle)
Legacy
11 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
22 December 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
11 August 1998
288bResignation of Director or Secretary
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
20 July 1998
288bResignation of Director or Secretary
Legacy
18 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1998
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 1997
AAAnnual Accounts
Legacy
12 February 1997
363sAnnual Return (shuttle)
Legacy
16 January 1997
288cChange of Particulars
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Legacy
14 December 1996
403aParticulars of Charge Subject to s859A
Legacy
1 July 1996
288288
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Legacy
14 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1995
AAAnnual Accounts
Legacy
28 April 1995
288288
Legacy
28 April 1995
288288
Legacy
15 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 August 1994
288288
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Resolution
4 August 1994
RESOLUTIONSResolutions
Legacy
18 July 1994
225(2)225(2)
Legacy
18 March 1994
287Change of Registered Office
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
5 February 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Auditors Resignation Company
12 May 1993
AUDAUD
Legacy
26 April 1993
287Change of Registered Office
Legacy
1 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1992
AAAnnual Accounts
Legacy
7 May 1992
363b363b
Legacy
4 December 1991
288288
Accounts With Accounts Type Small
7 October 1991
AAAnnual Accounts
Legacy
26 April 1991
363aAnnual Return
Accounts With Accounts Type Small
3 December 1990
AAAnnual Accounts
Legacy
3 December 1990
363363
Legacy
1 November 1990
288288
Accounts With Accounts Type Small
19 April 1990
AAAnnual Accounts
Legacy
19 April 1990
363363
Legacy
3 April 1990
395Particulars of Mortgage or Charge
Legacy
4 May 1989
225(1)225(1)
Accounts With Accounts Type Small
20 March 1989
AAAnnual Accounts
Legacy
20 March 1989
363363
Legacy
7 January 1988
363363
Resolution
7 January 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
7 January 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
4 November 1985
NEWINCIncorporation