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Harper Chalice Group Limited (Companies House Registration Number 03618661) is a private limited company incorporated on 1998-08-20. The business is registered at 8 Binns Close, Coventry CV4 9TB. Harper Chalice Group Limited operates Standard Industrial Classification: 84240 which means "public order and safety activities".

Company details

Name Harper Chalice Group Limited
Number 03618661
Date of Incorporation: 1998-08-20
End of financial year: 31 December
Address: 8 Binns Close, Coventry, CV4 9TB
SIC code: 84240 - Public order and safety activities

Moving on to the 6 directors that can be found in the aforementioned business, we can name: Thibaut G. (in the company from 08 December 2023), Christian V. (appointment date: 05 May 2023), Eric T. (appointed on 05 May 2023). The official register lists 3 persons of significant control, namely: St Group can be reached at Rue Du Dauphine, 69120 Vaulx-En-Velin, Lyon. The corporate PSC has over 3/4 of shares,. Harper Chalice Eot Trustee Limited can be reached at Binns Close, CV4 9TB Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-04-30 2015-12-31 2016-06-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 868,220 531,245 447,095 447,095 571,189 571,189 349,724 351,428 562,056 634,667 548,342 1,336,940 906,831 675,593
Total Assets Less Current Liabilities 609,232 710,667 529,955 529,955 579,151 579,151 464,436 137,350 154,816 180,978 173,950 521,914 379,157 309,031
Fixed Assets 118,607 395,875 339,023 339,023 316,154 316,154 292,441 - - - - - - -
Number Shares Allotted 10,000 10,000 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 473,306 601,174 453,565 453,565 519,428 519,428 421,380 - - - - - - -
Tangible Fixed Assets 118,607 395,875 339,023 339,023 316,154 316,154 292,441 - - - - - - -

People with significant control

St Group
5 May 2023
Address 1 Rue Du Dauphine, Vaulx-En-Velin, Lyon, 69120, France
Legal authority Limited Company
Legal form St Group
Country registered France
Place registered France
Registration number 830513263
Nature of control: 75,01-100% shares
Harper Chalice Eot Trustee Limited
27 April 2023 - 5 May 2023
Address 8 Binns Close, Coventry, CV4 9TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Harper Chalice Employee Trustees Limited
6 April 2016 - 27 April 2023
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03618751
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, April 2023 | accounts 		Free Download (14 pages)

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