Introduction
Watch Company
H
HARPERCREWE (STOKE ORCHARD) LTD
HARPERCREWE (STOKE ORCHARD) LTD is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HARPERCREWE (STOKE ORCHARD) LTD was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
16045203
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 October 2024 (1 year ago)
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 28 October 2024To: 18 September 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
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 28 Oct 2024
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
28 Oct 2024
Active
BOSSOM, George Edward Martin
ActiveThe Coade, LondonSE11 5EL
Born February 1992
Director
Appointed 28 Oct 2024
BOSSOM, George Edward Martin
The Coade, LondonSE11 5EL
Born February 1992
Director
28 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harpercrewe (2) Ltd
ActiveThe 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 28 Oct 2024
Harpercrewe (2) Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
12
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 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
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
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
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2024