HL

HARPERCREWE (HOLDINGS) LTD

Active

Company number 11977957

London, United Kingdom · Incorporated 3 May 2019

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Harpercrewe Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2026 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Accounts With Accounts Type Group
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Capital Alter Shares Subdivision
Capital
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Accounts With Accounts Type Small
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Memorandum Articles
Incorporation
13 January 2021 View
Resolution
Resolution
13 January 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2019 View
Incorporation Company
Incorporation
3 May 2019 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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