Introduction
Watch Company
H
HARPERCREWE (HOLDINGS) LTD
HARPERCREWE (HOLDINGS) LTD is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARPERCREWE (HOLDINGS) LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11977957
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 8 November 2023To: 18 September 2025
Curo House Greenbox Westonhall Road Bromsgrove Worcestershire B60 4AL United Kingdom
From: 3 May 2019To: 8 November 2023
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Apr 23
Capital Alter Shares Subdivision
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BLOOR, Adrian John
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Director
Appointed 03 May 2019
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
03 May 2019
Active
BOSSOM, George Edward Martin
ActiveThe Coade, LondonSE11 5EL
Born February 1992
Director
Appointed 28 Apr 2023
BOSSOM, George Edward Martin
The Coade, LondonSE11 5EL
Born February 1992
Director
28 Apr 2023
Active
WRIGHT, Patrick Francis
ResignedGreenbox, BromsgroveB60 4AL
Secretary
Appointed 20 May 2021
Resigned 28 Apr 2023
WRIGHT, Patrick Francis
Greenbox, BromsgroveB60 4AL
Secretary
20 May 2021
Resigned 28 Apr 2023
Resigned
FLEMING, Matthew Henry
ResignedGreenbox, BromsgroveB60 4AL
Born April 1957
Director
Appointed 06 May 2021
Resigned 28 Apr 2023
FLEMING, Matthew Henry
Greenbox, BromsgroveB60 4AL
Born April 1957
Director
06 May 2021
Resigned 28 Apr 2023
Resigned
RAMSAY, Patrick William Maule
ResignedGreenbox, BromsgroveB60 4AL
Born May 1951
Director
Appointed 05 Aug 2020
Resigned 28 Apr 2023
RAMSAY, Patrick William Maule
Greenbox, BromsgroveB60 4AL
Born May 1951
Director
05 Aug 2020
Resigned 28 Apr 2023
Resigned
SMITH, Thomas William
ResignedGreenbox, BromsgroveB60 4AL
Born November 1976
Director
Appointed 18 Oct 2021
Resigned 28 Apr 2023
SMITH, Thomas William
Greenbox, BromsgroveB60 4AL
Born November 1976
Director
18 Oct 2021
Resigned 28 Apr 2023
Resigned
WRIGHT, Patrick Francis
ResignedGreenbox, BromsgroveB60 4AL
Born March 1962
Director
Appointed 01 Oct 2019
Resigned 28 Apr 2023
WRIGHT, Patrick Francis
Greenbox, BromsgroveB60 4AL
Born March 1962
Director
01 Oct 2019
Resigned 28 Apr 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Harpercrewe Midco Limited
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Savile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Ceased 12 Apr 2024
Harpercrewe Bidco Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Ceased 12 Apr 2024
Ceased
Westonhall Road, BromsgroveB60 4AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Ceased 28 Apr 2023
Harpercrewe Coinvest Limited
Westonhall Road, BromsgroveB60 4AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Ceased 28 Apr 2023
Ceased
Mr Adrian John Bloor
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Nature of Control
Significant influence or control
Notified 28 Apr 2023
Mr Adrian John Bloor
The Coade, LondonSE11 5EL
Born August 1970
Significant influence or control
28 Apr 2023
Active
Mr Adrian John Bloor
CeasedGreenbox, BromsgroveB60 4AL
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 28 Apr 2023
Mr Adrian John Bloor
Greenbox, BromsgroveB60 4AL
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 28 Apr 2023
Ceased
Filing History
56
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 April 2023
19 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2023
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2019