Introduction
Watch Company
H
HARPER FOX PARTNERS LTD
HARPER FOX PARTNERS LTD is an active company incorporated on 23 April 2018 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 2 other business activities. HARPER FOX PARTNERS LTD was registered 7 years ago.(SIC: 78109, 78300, 96090)
Status
active
Active since 7 years ago
Company No
11324027
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 23 April 2018To: 23 January 2020
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 17 Jan 2020
RAY, Michael Edward
Old Gloucester Street, LondonWC1N 3AX
Secretary
17 Jan 2020
Active
ALLEN-HORTON, Scarlett Lily Mary
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1986
Director
Appointed 23 Apr 2018
ALLEN-HORTON, Scarlett Lily Mary
Old Gloucester Street, LondonWC1N 3AX
Born September 1986
Director
23 Apr 2018
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 17 Jan 2020
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
17 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amsvest Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2020
Amsvest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2020
Active
Miss Scarlett Lily Mary Allen-Horton
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2018
Miss Scarlett Lily Mary Allen-Horton
Old Gloucester Street, LondonWC1N 3AX
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
23 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2020
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2020