Introduction
Watch Company
H
HARPERCREWE (QUENIBOROUGH) LTD
HARPERCREWE (QUENIBOROUGH) LTD is an active company incorporated on 14 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HARPERCREWE (QUENIBOROUGH) LTD was registered 0 years ago.(SIC: 41202)
Status
active
Active since N/A years ago
Company No
16580120
LTD Company
Age
N/A Years
Incorporated 14 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 14 April 2027
Period: 14 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 14 July 2025To: 13 October 2025
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Mar 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 14 Jul 2025
BLOOR, Adrian John
The Coade, LondonSE11 5EL
Born August 1970
Director
14 Jul 2025
Active
BOSSOM, George Edward Martin
ActiveThe Coade, LondonSE11 5EL
Born February 1992
Director
Appointed 14 Jul 2025
BOSSOM, George Edward Martin
The Coade, LondonSE11 5EL
Born February 1992
Director
14 Jul 2025
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 14 Jul 2025
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
14 Jul 2025
Active
Filing History
8
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2025