Harpercrewe (holdings) Ltd. net worth, address, company information. Free

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Harpercrewe (Holdings) Ltd (reg no 11977957) is a private limited company started on 2019-05-03 originating in United Kingdom. The enterprise is situated at Curo House Greenbox, Westonhall Road, Bromsgrove B60 4AL. Harpercrewe (Holdings) Ltd operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Harpercrewe (holdings) Ltd
Number	11977957
Date of Incorporation:	Friday 3rd May 2019
End of financial year:	31 December
Address:	Curo House Greenbox, Westonhall Road, Bromsgrove, B60 4AL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this business, we can name: George B. (in the company from 28 April 2023), Adrian B. (appointment date: 03 May 2019). The Companies House reports 5 persons of significant control, namely: Harpercrewe Midco Limited can be reached at Savile Row, W1S 2ET London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian B. has substantial control or influence, Harpercrewe Bidco Limited can be reached at Savile Row, W1S 2ET London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,510,980	5,362,735
Total Assets Less Current Liabilities	1,830,034	2,974,993

People with significant control

Harpercrewe Midco Limited

12 April 2024

Address	23 Savile Row, London, W1S 2ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	15175543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian B.

28 April 2023

Nature of control:	significiant influence or control

Harpercrewe Bidco Limited

28 April 2023 - 12 April 2024

Address	23 Savile Row, London, W1S 2ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14700250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian B.

3 May 2019 - 28 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harpercrewe Coinvest Limited

28 April 2023 - 28 April 2023

Address	Curo House, Greenbox Westonhall Road, Bromsgrove, Worcestershire, B60 4AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14513276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 119779570002, created on Fri, 28th Feb 2025 filed on: 4th, March 2025 \| mortgage	Free Download (55 pages)

	Download filing
(MR01) Registration of charge 119779570002, created on Fri, 28th Feb 2025 filed on: 4th, March 2025 \| mortgage	Free Download (55 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 30th, October 2024 \| accounts	Free Download (24 pages)
(PSC07) Cessation of a person with significant control Fri, 12th Apr 2024 filed on: 1st, October 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 12th Apr 2024 filed on: 1st, October 2024 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 18th, September 2024 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Thu, 20th Jun 2024 filed on: 25th, June 2024 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 8th Nov 2023. New Address: 1 Vincent Square London SW1P 2PN. Previous address: Curo House Greenbox Westonhall Road Bromsgrove Worcestershire B60 4AL United Kingdom filed on: 8th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 20th Jun 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 2nd May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (53 pages)
(PSC01) Notification of a person with significant control Fri, 28th Apr 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM02) Fri, 28th Apr 2023 - the day secretary's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 28th Apr 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 28th Apr 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 28th Apr 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 28th Apr 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 28th Apr 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, May 2023 \| mortgage	Free Download (1 page)
(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 119779570001, created on Fri, 31st Mar 2023 filed on: 19th, April 2023 \| mortgage	Free Download (37 pages)
(SH02) Sub-division of shares on Mon, 27th Mar 2023 filed on: 19th, April 2023 \| capital	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 2nd May 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 18th Oct 2021 new director was appointed. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Thu, 20th May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 2nd May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2021 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2021 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (7 pages)
(AP01) On Wed, 5th Aug 2020 new director was appointed. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 2nd May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 3rd May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 3rd May 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019 filed on: 21st, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2019 \| incorporation	Free Download (51 pages)
(SH01) Capital declared on Fri, 3rd May 2019: 100.00 GBP capital

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