Introduction
Watch Company
H
HARPERCREWE (HIGHAM FERRERS) LTD
HARPERCREWE (HIGHAM FERRERS) LTD is an active company incorporated on 21 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HARPERCREWE (HIGHAM FERRERS) LTD was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12757712
LTD Company
Age
5 Years
Incorporated 21 July 2020
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 10 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
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, Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom
From: 21 July 2020To: 8 November 2023
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLOOR, Adrian John
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Director
Appointed 21 Jul 2020
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
21 Jul 2020
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
ResignedWeston Hall Road, BromsgroveB60 4AL
Born March 1962
Director
Appointed 21 Jul 2020
Resigned 28 Apr 2023
WRIGHT, Patrick Francis
Weston Hall Road, BromsgroveB60 4AL
Born March 1962
Director
21 Jul 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harpercrewe (2) Ltd
ActiveThe 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 01 Dec 2021
Harpercrewe (2) Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Harpercrewe Ltd
CeasedVincent Square, LondonSW1P 2PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Ceased 01 Dec 2021
Harpercrewe Ltd
Vincent Square, LondonSW1P 2PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Ceased 01 Dec 2021
Ceased
Weston Hall Road, Bromsgrove
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Ceased 29 Apr 2021
Harpercrewe (Holdings) Ltd
Weston Hall Road, Bromsgrove
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Ceased 29 Apr 2021
Ceased
Mr Adrian John Bloor
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Nature of Control
Significant influence or control
Notified 21 Jul 2020
Mr Adrian John Bloor
The Coade, LondonSE11 5EL
Born August 1970
Significant influence or control
21 Jul 2020
Active
Filing History
43
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 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
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
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
29 April 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
27 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
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
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2023
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2021
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2020