Harpwood House Limited. net worth, address, company information. Free

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Harpwood House Limited (registration number 09423140) is a private limited company founded on 2015-02-04 originating in United Kingdom. This company was registered at Seven Mile Lane, Wrotham Heath, Sevenoaks TN15 7RY. Harpwood House Limited is operating under Standard Industrial Classification: 87100 that means "residential nursing care facilities".

Company details

Name	Harpwood House Limited
Number	09423140
Date of Incorporation:	Wednesday 4th February 2015
End of financial year:	31 December
Address:	Seven Mile Lane, Wrotham Heath, Sevenoaks, TN15 7RY
SIC code:	87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in this business, we can name: Karen G. (appointed on 04 February 2015), William G. (appointment date: 04 February 2015). The official register indexes 4 persons of significant control, namely: Graham Care (Yb) Limited is located at Cranley Road, Hersham, Walton On Thames, KT12 5BP Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Blackstown Holdings Limited is located at Cranley Road, KT12 5BP Walton On Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William G. has substantial control or influence.

Directors

People with significant control

Graham Care (Yb) Limited

23 January 2021

Address	20 Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03109969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blackstown Holdings Limited

6 April 2016 - 23 January 2021

Address	20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	09379419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William G.

4 February 2017 - 23 October 2018

Nature of control:	significiant influence or control

Karen G.

4 February 2017 - 23 October 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Sat, 4th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Fri, 4th Feb 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 094231400003, created on Tue, 27th Apr 2021 filed on: 28th, April 2021 \| mortgage	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 11th, March 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 094231400002, created on Thu, 25th Feb 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 094231400001, created on Thu, 25th Feb 2021 filed on: 1st, March 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Thu, 4th Feb 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Sat, 23rd Jan 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 23rd Jan 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, July 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tue, 4th Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Fri, 21st Dec 2018 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Mon, 4th Feb 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 23rd Oct 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 23rd Oct 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, July 2018 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Sun, 4th Feb 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 4th Feb 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 4th Feb 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 4th Feb 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 20 Cranley Road Walton on Thames KT12 5BP United Kingdom on Mon, 23rd Jan 2017 to Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7RY filed on: 23rd, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on Wed, 4th Feb 2015: 1000.00 GBP capital

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