Introduction
Watch Company
H
HARPHAM LTD
HARPHAM LTD is an active company incorporated on 22 April 2021 with the registered office located in Seamer. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARPHAM LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13351853
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
SMARTBUILD HARPHAM LTD
From: 22 April 2021To: 12 March 2024
Address
Manor House 104 Pasture Lane Seamer, YO12 4QR,
Previous Addresses
47 Flamborough Road Bridlington East Riding YO15 2JH United Kingdom
From: 22 April 2021To: 3 July 2021
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SWALES, Craig Andrew
Active104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
Appointed 22 Apr 2021
SWALES, Craig Andrew
104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
22 Apr 2021
Active
ORGAN, Alexander James
Resigned104 Pasture Lane, ScarboroughYO12 4QR
Born May 1978
Director
Appointed 22 Apr 2021
Resigned 10 Jun 2021
ORGAN, Alexander James
104 Pasture Lane, ScarboroughYO12 4QR
Born May 1978
Director
22 Apr 2021
Resigned 10 Jun 2021
Resigned
VESSEY-BAITSON, Steven
Resigned104 Pasture Lane, SeamerYO12 4QR
Born November 1968
Director
Appointed 14 Jan 2022
Resigned 14 Jan 2022
VESSEY-BAITSON, Steven
104 Pasture Lane, SeamerYO12 4QR
Born November 1968
Director
14 Jan 2022
Resigned 14 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander James Organ
Ceased104 Pasture Lane, ScarboroughYO12 4QR
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2021
Ceased 18 Jun 2021
Mr Alexander James Organ
104 Pasture Lane, ScarboroughYO12 4QR
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2021
Ceased 18 Jun 2021
Ceased
Mr Craig Andrew Swales
Active104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Mr Craig Andrew Swales
104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Active
Filing History
29
Description
Type
Date Filed
Document
2 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2024
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2022
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
3 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2021