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HARPER CRAVEN ASSOCIATES LIMITED

HARPER CRAVEN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARPER CRAVEN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02398063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARPER CRAVEN ASSOCIATES LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is HARPER CRAVEN ASSOCIATES LIMITED located?

    Registered Office Address
    Linley House
    Dickinson Street
    M1 4LF Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPER CRAVEN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HARPER CRAVEN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for HARPER CRAVEN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Appointment of Mr Daryl Neil Norvock as a director on Dec 03, 2024

    		2 pagesAP01

    Appointment of Mr Richard Lee Parton as a director on Dec 03, 2024

    		2 pagesAP01

    Cessation of Kyle Maclean Burrows as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Mark Andrew Ludlam as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of John Francis Brown as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Christian Briggs as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Et Resource Holdings Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Registered office address changed from 1 Universal Square Devonshire Street North Manchester Greater Manchester M12 6JH England to Linley House Dickinson Street Manchester M1 4LF on Oct 27, 2023

    		1 pagesAD01

    Termination of appointment of Frederick Philip Westcombe as a director on Sep 13, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Notification of Kyle Maclean Burrows as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Notification of Christian Briggs as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Notification of Mark Andrew Ludlam as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Notification of John Francis Brown as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Appointment of Mr Mark Andrew Ludlam as a director on Sep 16, 2022

    		2 pagesAP01

    Appointment of Mr Kyle Maclean Burrows as a director on Sep 16, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of HARPER CRAVEN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Christian
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		EnglandBritish279117230001
    BROWN, John Francis
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		United KingdomBritish160152700003
    BURROWS, Kyle Maclean
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		EnglandBritish66803400003
    LUDLAM, Mark Andrew
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		EnglandBritish196060510001
    NORVOCK, Daryl Neil
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		EnglandBritish231800590001
    PARTON, Richard Lee
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		WalesBritish108396700002
    CHRISTENSEN, Christina Skovlund
    138 Mortimer Road
    NW10 5SN London
    		Secretary
    138 Mortimer Road
    NW10 5SN London
    		British51603580001
    HEAYBERD, Christopher Incledon
    23 Barnfield Wood Road
    BR3 6SR Beckenham
    Kent
    		Secretary
    23 Barnfield Wood Road
    BR3 6SR Beckenham
    Kent
    		British5948980002
    HEAYBERD, Christopher Incledon
    38 The Mead
    BR3 2PF Beckenham
    Kent
    		Secretary
    38 The Mead
    BR3 2PF Beckenham
    Kent
    		British5948980001
    KERR, Iain Nigel
    Ridley Farm
    Ridley
    CW6 9SB Tarporley
    Cheshire
    		Secretary
    Ridley Farm
    Ridley
    CW6 9SB Tarporley
    Cheshire
    		British27630890002
    RUST, Samantha
    Larkspur 16 Rocks Close
    East Malling
    ME19 6AE West Malling
    Kent
    		Secretary
    Larkspur 16 Rocks Close
    East Malling
    ME19 6AE West Malling
    Kent
    		British59173930002
    WESTCOMBE, Linda
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    East Sussex
    United Kingdom
    		Secretary
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    East Sussex
    United Kingdom
    		168038400001
    GREENOUGH, Alan Edward
    14 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		Director
    14 Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		British62703450001
    HEARN, Peter John
    94 Cinnabar Wharf
    28 Wapping High Street
    E1 London
    		Director
    94 Cinnabar Wharf
    28 Wapping High Street
    E1 London
    		EnglandBritish37580870008
    MOORE, Peter Hugh
    The Whalebones
    Knossington
    LE15 8LT Oakham
    		Director
    The Whalebones
    Knossington
    LE15 8LT Oakham
    		EnglandBritish111371330001
    WESTCOMBE, Frederick Philip
    Rocklands Place
    Boreham Lane, Wartling
    BN27 1RS Herstmonceaux
    East Sussex
    		Director
    Rocklands Place
    Boreham Lane, Wartling
    BN27 1RS Herstmonceaux
    East Sussex
    		EnglandBritish29820710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARPER CRAVEN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Et Resource Holdings Limited
    Dickinson Street
    M1 4LX Manchester
    Linley House
    England
    		Oct 29, 2024
    Dickinson Street
    M1 4LX Manchester
    Linley House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12155253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Francis Brown
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Andrew Ludlam
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christian Briggs
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kyle Maclean Burrows
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Sep 16, 2022
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frederick Philip Westcombe
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    East Sussex
    		Oct 10, 2019
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Westcombe
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    England
    		Sep 01, 2016
    Boreham Lane
    Wartling
    BN27 1RS Hailsham
    Rocklands Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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