HF

HARPERCREWE (HIGHAM FERRERS) LTD

Active

Company number 12757712

London, United Kingdom · Incorporated 21 July 2020

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

Last updated on 27 March 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
6 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
10 January 2026
Next due
24 January 2027
5 months left

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 (2) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021
PS
Mr Adrian John Bloor
Born August 1970
Significant Influence Or Control
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

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