Introduction
Watch Company
H
HARPERCREWE COINVEST LIMITED
HARPERCREWE COINVEST LIMITED is an active company incorporated on 29 November 2022 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARPERCREWE COINVEST LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14513276
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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 28 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Curo House Greenbox Westonhall Road Bromsgrove, B60 4AL,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOR, Adrian John
ActiveGreenbox, BromsgroveB60 4AL
Born August 1970
Director
Appointed 29 Nov 2022
BLOOR, Adrian John
Greenbox, BromsgroveB60 4AL
Born August 1970
Director
29 Nov 2022
Active
RAMSAY, Patrick William Maule
ActiveGreenbox, BromsgroveB60 4AL
Born May 1951
Director
Appointed 29 Nov 2022
RAMSAY, Patrick William Maule
Greenbox, BromsgroveB60 4AL
Born May 1951
Director
29 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adrian John Bloor
ActiveGreenbox, BromsgroveB60 4AL
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Mr Adrian John Bloor
Greenbox, BromsgroveB60 4AL
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2022