Introduction
Watch Company
H
HRPR TRAVEL LIMITED
HRPR TRAVEL LIMITED is an active company incorporated on 13 February 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HRPR TRAVEL LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14657236
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
HARPER JAMES CONSULTANCY LIMITED
From: 13 February 2023To: 2 June 2024
Address
3 C/O Harper James Limited, Floor 5 Cavendish House, 39-41 Waterloo Street, B2 5pp Birmingham, B2 5PP,
Previous Addresses
Floor 5 Cavendish House 39-41 Waterloo Street Birmingham B2 5PP United Kingdom
From: 13 February 2023To: 1 November 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARPER, Toby Paul James
ActiveC/O Harper James Limited, Floor 5, BirminghamB2 5PP
Born May 1985
Director
Appointed 13 Feb 2023
HARPER, Toby Paul James
C/O Harper James Limited, Floor 5, BirminghamB2 5PP
Born May 1985
Director
13 Feb 2023
Active
HARPER, Gemma Louise
ResignedC/O Harper James Limited, Floor 5, BirminghamB2 5PP
Born May 1988
Director
Appointed 10 Jun 2024
Resigned 22 Feb 2026
HARPER, Gemma Louise
C/O Harper James Limited, Floor 5, BirminghamB2 5PP
Born May 1988
Director
10 Jun 2024
Resigned 22 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Toby Paul James Harper
ActiveC/O Harper James Limited, Floor 5, BirminghamB2 5PP
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2023
Mr Toby Paul James Harper
C/O Harper James Limited, Floor 5, BirminghamB2 5PP
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2026
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2024