Introduction
Watch Company
H
HARPERCREWE (CHARLBURY) LTD
HARPERCREWE (CHARLBURY) LTD is an active company incorporated on 6 August 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HARPERCREWE (CHARLBURY) LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13552379
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
122 Wigmore Street London, W1U 3RX,
Previous Addresses
Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom
From: 6 August 2021To: 23 January 2023
11 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THORLEY, Matthew Simon
ActiveWigmore Street, LondonW1U 3RX
Born February 1984
Director
Appointed 28 Nov 2022
THORLEY, Matthew Simon
Wigmore Street, LondonW1U 3RX
Born February 1984
Director
28 Nov 2022
Active
BLOOR, Adrian John
ResignedWeston Hall Road, BromsgroveB60 4AL
Born August 1970
Director
Appointed 06 Aug 2021
Resigned 28 Nov 2022
BLOOR, Adrian John
Weston Hall Road, BromsgroveB60 4AL
Born August 1970
Director
06 Aug 2021
Resigned 28 Nov 2022
Resigned
WRIGHT, Patrick Francis
ResignedWeston Hall Road, BromsgroveB60 4AL
Born March 1962
Director
Appointed 06 Aug 2021
Resigned 28 Nov 2022
WRIGHT, Patrick Francis
Weston Hall Road, BromsgroveB60 4AL
Born March 1962
Director
06 Aug 2021
Resigned 28 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 3RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Launcelot Investments Limited
Wigmore Street, LondonW1U 3RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Active
Harpercrewe Ltd
CeasedWeston Hall 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 06 Aug 2021
Ceased 28 Nov 2022
Harpercrewe Ltd
Weston Hall Road, BromsgroveB60 4AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Ceased 28 Nov 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
21 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 December 2022
20 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2022
29 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2022
13 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2021