Introduction
Watch Company
H
HARPERCREWE (HUCKNALL) LTD
HARPERCREWE (HUCKNALL) LTD is an active company incorporated on 8 March 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HARPERCREWE (HUCKNALL) LTD was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15548355
LTD Company
Age
2 Years
Incorporated 8 March 2024
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: 8 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 8 March 2024To: 18 September 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOR, Adrian John
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Director
Appointed 08 Mar 2024
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
08 Mar 2024
Active
BOSSOM, George Edward Martin
ActiveThe Coade, LondonSE11 5EL
Born February 1992
Director
Appointed 08 Mar 2024
BOSSOM, George Edward Martin
The Coade, LondonSE11 5EL
Born February 1992
Director
08 Mar 2024
Active
Persons with significant control
1
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 08 Mar 2024
Harpercrewe (Welbeck) Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
15 September 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
8 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2024