HARPIN'S FUNERAL SERVICE LIMITED
Overview
| Company Name | HARPIN'S FUNERAL SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00154873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARPIN'S FUNERAL SERVICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARPIN'S FUNERAL SERVICE LIMITED located?
| Registered Office Address | Cumberland Court 80 Mount Street NG1 6HH Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPIN'S FUNERAL SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.B. FISHER LIMITED | May 06, 1919 | May 06, 1919 |
What are the latest accounts for HARPIN'S FUNERAL SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HARPIN'S FUNERAL SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for HARPIN'S FUNERAL SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||
Notification of Funeral Partners Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Eileen Elizabeth Harpin as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Harpin as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Harpin as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Hector Fraser as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Patrick Donald Kershaw as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Louise Harpin Shipley as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eileen Elizabeth Harpin as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HARPIN'S FUNERAL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | 294593620001 | |||||||
| FRASER, Andrew Hector | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | 138086880001 | |||||
| KERSHAW, Samuel Patrick Donald | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | 101845900003 | |||||
| HARPIN, David | Secretary | 7 Back Mount Pleasant Stanley Road WF1 4NP Wakefield Yorkshire | British | 3653310001 | ||||||
| HARPIN, David | Director | 7 Back Mount Pleasant Stanley Road WF1 4NP Wakefield Yorkshire | England | British | 3653310001 | |||||
| HARPIN, Eileen Elizabeth | Director | 7 Back Mount Pleasant Stanley Road WF1 4NP Wakefield Yorkshire | England | British | 3653320001 | |||||
| HARPIN SHIPLEY, Sara Louise | Director | 83 Cluntergate Horbury WF4 5DB Wakefield West Yorkshire | England | British | 118441270001 |
Who are the persons with significant control of HARPIN'S FUNERAL SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Partners Limited | Mar 31, 2022 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Harpin | Apr 06, 2016 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Eileen Elizabeth Harpin | Apr 06, 2016 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0