HARPS GLOBAL UK LIMITED: Filings
Overview
| Company Name | HARPS GLOBAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01954091 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARPS GLOBAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
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 | ||||||||||
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