Introduction
Watch Company
H
HARPERCREWE MIDCO LIMITED
HARPERCREWE MIDCO LIMITED is an active company incorporated on 29 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARPERCREWE MIDCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15175543
LTD Company
Age
2 Years
Incorporated 29 September 2023
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: 29 September 2023 - 31 December 2024(16 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 28 September 2025 (6 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 9 October 2024To: 18 September 2025
23 Savile Row London United Kingdom W1S 2ET United Kingdom
From: 29 September 2023To: 9 October 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveThe Coade, LondonSE11 5EL
Born February 1977
Director
Appointed 29 Sept 2023
BEEMER, Meta Sophia
The Coade, LondonSE11 5EL
Born February 1977
Director
29 Sept 2023
Active
BLOOR, Adrian John
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Director
Appointed 29 Sept 2023
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
29 Sept 2023
Active
DIANA, Michael William
ActiveThe Coade, LondonSE11 5EL
Born March 1980
Director
Appointed 29 Sept 2023
DIANA, Michael William
The Coade, LondonSE11 5EL
Born March 1980
Director
29 Sept 2023
Active
MITTAL, Anuj Kumar
ActiveThe Coade, LondonSE11 5EL
Born March 1980
Director
Appointed 29 Sept 2023
MITTAL, Anuj Kumar
The Coade, LondonSE11 5EL
Born March 1980
Director
29 Sept 2023
Active
RAMSAY, Patrick William Maule
ActiveThe Coade, LondonSE11 5EL
Born May 1951
Director
Appointed 29 Sept 2023
RAMSAY, Patrick William Maule
The Coade, LondonSE11 5EL
Born May 1951
Director
29 Sept 2023
Active
ROWLEY, Thomas John Lewis
ActiveThe Coade, LondonSE11 5EL
Born July 1975
Director
Appointed 29 Sept 2023
ROWLEY, Thomas John Lewis
The Coade, LondonSE11 5EL
Born July 1975
Director
29 Sept 2023
Active
WALKER, Duncan Charles Eades
ActiveThe Coade, LondonSE11 5EL
Born April 1979
Director
Appointed 29 Sept 2023
WALKER, Duncan Charles Eades
The Coade, LondonSE11 5EL
Born April 1979
Director
29 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
The 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 29 Sept 2023
Harpercrewe Bidco Limited
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Mr Adrian John Bloor
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Nature of Control
Significant influence or control
Notified 29 Sept 2023
Mr Adrian John Bloor
The Coade, LondonSE11 5EL
Born August 1970
Significant influence or control
29 Sept 2023
Active
Savile Row, LondonW1S 2ET
Nature of Control
Right to appoint and remove directors as firm
Notified 29 Sept 2023
Ag Uk Harpercrewe Gp Limited
Savile Row, LondonW1S 2ET
Right to appoint and remove directors as firm
29 Sept 2023
Active
Filing History
23
Description
Type
Date Filed
Document
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 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
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
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
9 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2023