HARPS GLOBAL UK LIMITED
Overview
| Company Name | HARPS GLOBAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01954091 |
| 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 HARPS GLOBAL UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARPS GLOBAL UK LIMITED located?
| Registered Office Address | Charter House 161 Newhall Street B3 1SW Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPS GLOBAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMPERIT INDUSTRIAL PRODUCTS LIMITED | Sep 12, 2023 | Sep 12, 2023 |
| HARPS GBP LIMITED | Sep 06, 2023 | Sep 06, 2023 |
| SEMPERIT INDUSTRIAL PRODUCTS LIMITED | Nov 04, 1985 | Nov 04, 1985 |
What are the latest accounts for HARPS GLOBAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARPS GLOBAL UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for HARPS GLOBAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andreas Woess as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Haziq Bin Zairel Oh as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg William Metcalf as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Greg William Metcalf as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernhard Walker as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Notification of Harps Global Pte Ltd as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Semperit Ag Holding as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed semperit industrial products LIMITED\certificate issued on 17/01/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed harps gbp LIMITED\certificate issued on 12/09/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed semperit industrial products LIMITED\certificate issued on 06/09/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andreas Woess on Feb 21, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Bernhard Walker as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mathias Breuer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Caroline Street St. Paul's Square Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Nov 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HARPS GLOBAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OH, Haziq Bin Zairel | Director | #08-10a Marina One West Tower 018937 Singapore 9 Straits View Singapore | Malaysia | Malaysian | Ceo | 329884900001 | ||||
| DEMPSIE, John Newlands Hamilton | Secretary | Caroline Street St. Paul's Square B3 1TR Birmingham 13 England | British | Chartered Accountant | 45941830002 | |||||
| DEMPSIE, John Newlands Hamilton | Secretary | 9 Grainford Court Crescent Road RG40 2DP Wokingham Berkshire | British | Chartered Accountant | 45941830001 | |||||
| PASCOE, Roy | Secretary | 61 Tudor Drive Yateley GU17 7DB Camberley Surrey | British | 14012950001 | ||||||
| STELLA, Rushton | Secretary | 13 Reeves Way RG41 2PS Wokingham Berkshire | British | 61881600001 | ||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| BREUER, Mathias | Director | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | Austria | Austrian | Director | 246605560001 | ||||
| DEMPSIE, John Newlands Hamilton | Director | Caroline Street St. Paul's Square B3 1TR Birmingham 13 England | United Kingdom | British | Managing Director | 146978680001 | ||||
| DEMPSIE, John Newlands Hamilton | Director | 9 Grainford Court Crescent Road RG40 2DP Wokingham Berkshire | British | Chartered Accountant | 45941830001 | |||||
| HILL, Richard Murray | Director | 2 Mill Meadow SG18 9UR Langford Bedfordshire | United Kingdom | British | Company Director | 74591740001 | ||||
| HOLLHUBER, Emil A | Director | Neuwaldeggerstrasse 4a/2/4/12 FOREIGN Wien Vienna 1170 Austria | Austrian | Member Of The Board/Director | 29183470001 | |||||
| METCALF, Greg William | Director | Straits View #08-10a Marina One 018937 West Tower 9 Marina Bay Singapore | Singapore | American | Ceo Commercial | 324629140001 | ||||
| PASCOE, Roy | Director | 61 Tudor Drive Yateley GU17 7DB Camberley Surrey | British | Company Director | 14012950001 | |||||
| PHILLIPS, Paul | Director | Willowdene Boat Lane ST18 0HU Weston Staffordshire | United Kingdom | British | Director | 56750920002 | ||||
| RAUCH, Helmut | Director | Bahnplatz 2 Hinterbruhl 2371 Austria | Austrian | Company Director | 74591840001 | |||||
| SCHMIDT-SCHULTES, Johannes Georg | Director | Caroline Street St. Paul's Square B3 1TR Birmingham 13 England | Austria | German | Accountant | 170390360001 | ||||
| STEWART, David Howat | Director | 33 Southwood Lawn Road Highgate N6 5SD London | British | Banker | 35474160001 | |||||
| STRALZ, Richard | Director | 25 Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry Northamptonshire | Austria | Austrian | Entrepreuner | 161487090001 | ||||
| TASCHÉE, Clemens | Director | Caroline Street St. Paul's Square B3 1TR Birmingham 13 England | Austria | Austrian | Director | 190248250001 | ||||
| WALKER, Bernhard | Director | 1100 Vienna Am Belvedere 10 Austria | Austria | Austrian | Head Of Surgical Gloves & Sales Emea | 291754500001 | ||||
| WALKER, Douglas John | Director | 2 Hillfield Road PE8 4QL Oundle Cambridgeshire | British | Senior Manager | 124452150001 | |||||
| WOESS, Andreas | Director | 1100 Vienna Am Belvedere 10 Austria | Austria | Austrian | Director | 246605630001 | ||||
| ZELLNER, Rainer | Director | A-1230 Wien Deipen Luferpasse 7 | Austria | Austrian | Industrialist | 79181330001 |
Who are the persons with significant control of HARPS GLOBAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harps Global Pte Ltd | Aug 31, 2023 | #08-10a Marina One West Tower 018937 Singapore 9 Straits View Singapore | No | ||||||||||
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Natures of Control
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| Semperit Ag Holding | Jul 01, 2016 | Modecenterstrasse A-1031 Vienna 22 Austria | Yes | ||||||||||
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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