HARPCOMBE LIMITED
Overview
| Company Name | HARPCOMBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01207337 |
| 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 HARPCOMBE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARPCOMBE LIMITED located?
| Registered Office Address | Fordham Road Fordham CB8 7NR Newmarket Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPCOMBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARPCOMBE LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for HARPCOMBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fordham Road Newmarket Suffolk CB8 7NR to Fordham Road Fordham Newmarket Suffolk CB8 7NR on Apr 20, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Edwin Day on Apr 20, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Edwin Day on May 03, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HARPCOMBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Paul Edwin | Director | Fordham CB8 7NR Newmarket Fordham Road Suffolk United Kingdom | United Kingdom | British | 35548950005 | |||||
| BELL, Thomas Leonard | Secretary | 32 The Yonne CH1 2NH Chester | British | 673310004 | ||||||
| COOPER, Royston | Secretary | Broad Street CB7 4AH Ely Richmond House Cambridgeshire | British | 147982210001 | ||||||
| EVANS, Mark | Secretary | 34 Halton Lane HP22 6AR Wendover Buckinghamshire | British | 120282100001 | ||||||
| STEVENS, Julie Mary | Secretary | Bradgate House Battledown Drive GL52 Cheltenham Glos | British | 21461230001 | ||||||
| BELL, Thomas Leonard | Director | 32 The Yonne CH1 2NH Chester | United Kingdom | British | 673310004 | |||||
| BULL, Robert Lee Jack | Director | Broad Street CB7 4AH Ely Richmond House Cambridgeshire | United Kingdom | British | 148377730001 | |||||
| COOPER, Royston | Director | Broad Street CB7 4AH Ely Richmond House Cambridgeshire | England | British | 120878950001 | |||||
| EVANS, Mark | Director | 34 Halton Lane HP22 6AR Wendover Buckinghamshire | United Kingdom | British | 120282100001 | |||||
| HENSHAW, James William Hamilton | Director | 19 Hamilton Street Hoole CH2 3JG Chester | British | 1383810003 | ||||||
| MINOPRIO, Stephen James Calder | Director | Copinger Hall IP14 3DJ Buxhall Suffolk | United Kingdom | British | 71841150001 | |||||
| STEVENS, David Michael | Director | Bradgate House Battledown Drive GL52 Cheltenham Glos | British | 21461240001 | ||||||
| STEVENS, Julie Mary | Director | Bradgate House Battledown Drive GL52 Cheltenham Glos | British | 21461230001 | ||||||
| TUCKER, Rodney Philip | Director | Appleby Crouch Lane Winkfield SL4 4TL Windsor Berkshire | England | British | 186715010001 |
Who are the persons with significant control of HARPCOMBE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Turners Regency Parks Limited | Apr 06, 2016 | Newmarket CB8 7NR Suffolk Fordham Road England | No | ||||
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Natures of Control
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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