HARPERS CARLISLE LIMITED

Overview

Company Name	HARPERS CARLISLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02565144
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARPERS CARLISLE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARPERS CARLISLE LIMITED located?

Registered Office Address	Lookers House 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARPERS CARLISLE LIMITED?

Previous Company Names
Company Name	From	Until
HARPER & HEBSON LIMITED	Dec 04, 1990	Dec 04, 1990

What are the latest accounts for HARPERS CARLISLE LIMITED?

Next Accounts
Overdue	No
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 HARPERS CARLISLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for HARPERS CARLISLE LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Termination of appointment of James Brearley as a director on Oct 07, 2025	1 pages	TM01

Oct 06, 2025	Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025	2 pages	AP01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Sep 29, 2025	legacy	82 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2025	Change of details for Addison Motors Limited as a person with significant control on Jul 04, 2025	2 pages	PSC05

Jul 07, 2025	Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Jul 07, 2025	1 pages	AD01

Apr 23, 2025	Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025	1 pages	TM01

Jan 31, 2025	Appointment of Mr Alex Smith as a director on Jan 23, 2025	2 pages	AP01

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Nov 13, 2024	legacy	77 pages	PARENT_ACC

Nov 11, 2024	Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024	1 pages	TM01

Oct 23, 2024	Appointment of Mr James Brearley as a director on Oct 18, 2024	2 pages	AP01

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Oct 22, 2024	legacy	3 pages	GUARANTEE2

Apr 15, 2024	Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024	1 pages	TM01

Mar 16, 2024	Satisfaction of charge 025651440012 in full	4 pages	MR04

Jan 19, 2024	Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024	2 pages	AP01

Jan 19, 2024	Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Termination of appointment of Oliver Walter Laird as a director on Oct 11, 2023	1 pages	TM01

View All Filings

Who are the officers of HARPERS CARLISLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLELLAN, Owen John 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Oct 01, 2025		Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1982-11	253903990001
SMITH, Alex 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Jan 23, 2025		Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1974-9	331807830001
DUNN, Ian George Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	Oct 06, 2011	Jan 02, 2013	Secretary	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear		British		163665410001
HARPER, Suzanne Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	Jun 30, 2003	Oct 06, 2011	Secretary	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear		British		78167550001
HEBSON, John Allinson Belverdere Croft Terrace CA11 7RS Penrith Cumbria		Jun 30, 2003	Secretary	Belverdere Croft Terrace CA11 7RS Penrith Cumbria		British		23686490002
KENNY, Philip John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 20, 2019	Oct 11, 2023	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				266095740001
MACGEEKIE, Glenda 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Dec 20, 2019	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				201079280001
MURRAY, Gerard Thomas Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	Jan 02, 2013	Sep 02, 2015	Secretary	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear				174958290001
BIELBY, Anna Catherine 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Jun 30, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1978-10	278483950001
BREARLEY, James 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Oct 18, 2024	Oct 07, 2025	Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1965-11	328484420001
BRUCE, Andrew Campbell 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Dec 31, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Scotland	Scottish	1965-5	194527230001
COLLINS, David Robert Chester Road Stretford M32 0QH Manchester 776 England	Oct 06, 2011	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	England	British	1959-9	77204920001
GREGSON, Robin Anthony 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Jul 05, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	English	1960-7	107835250001
GRIERSON, Philip Anthony 45 Thomas Flawn Road Pine Trees Village Irthlingborough NN9 5PA Wellingborough Northamptonshire	Nov 24, 1993	Mar 03, 1995	Director	45 Thomas Flawn Road Pine Trees Village Irthlingborough NN9 5PA Wellingborough Northamptonshire		British	1943-7	37144310001
HARPER, Kenneth Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear		Oct 06, 2011	Director	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	United Kingdom	British	1958-1	78167950001
HARPER, Suzanne Oxford Street CA14 2AL Workington Milburn House 3 Cumbria	Mar 31, 1998	Oct 06, 2011	Director	Oxford Street CA14 2AL Workington Milburn House 3 Cumbria	United Kingdom	British	1958-7	78167550001
HEATHER, Philip William 2 Spring Close Colwall WR13 6RE Malvern Worcestershire		Mar 25, 1992	Director	2 Spring Close Colwall WR13 6RE Malvern Worcestershire		English	1939-9	35271660001
HEBSON, John Allinson Belverdere Croft Terrace CA11 7RS Penrith Cumbria		Jun 30, 2003	Director	Belverdere Croft Terrace CA11 7RS Penrith Cumbria		British	1953-3	23686490002
HEBSON, Susan Ann Belvedere Croft Terrace CA11 7RS Penrith Cumbria	Mar 31, 1998	Jun 30, 2003	Director	Belvedere Croft Terrace CA11 7RS Penrith Cumbria		British	1957-6	59223750002
JAMES, Kevin Lloyd Aston House Helmdon Road OX17 2SQ Sulgrave Oxfordshire	Mar 25, 1992	Nov 24, 1993	Director	Aston House Helmdon Road OX17 2SQ Sulgrave Oxfordshire		British	1954-8	75895530001
LAIRD, Oliver Walter 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 15, 2021	Oct 11, 2023	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1970-5	233726140001
MARTIN, David Harry West House Common Moor PL14 6EP Liskeard Cornwall	Jul 15, 1997	Nov 18, 1998	Director	West House Common Moor PL14 6EP Liskeard Cornwall		British	1947-11	53979690003
MCMINN, Nigel John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Dec 31, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1968-12	116906770002
MCMINN, Nigel John Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	Oct 06, 2011	Aug 15, 2013	Director	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	United Kingdom	British	1968-12	116906770002
MCPHEE, Duncan Andrew 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Apr 04, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-6	190081580001
MURRAY, Gerard Thomas Chester Road Stretford M32 0QH Manchester 776 England	Jan 02, 2013	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	England	British	1963-5	166818110001
PERRIE, James 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jul 13, 2020	Jan 22, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1962-7	272947250001
RABAN, Mark Douglas 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jul 15, 2019	Jan 10, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	British	1966-11	261262130002
REAY, Martin Paul 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jan 10, 2024	Nov 07, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-8	318222340001
SHEPHERD, Stephen Paul 26 Astlethorpe Two Mile Ash MK8 8EW Milton Keynes Buckinghamshire	Mar 04, 1995	Jul 15, 1997	Director	26 Astlethorpe Two Mile Ash MK8 8EW Milton Keynes Buckinghamshire		British	1954-11	35536660002
SQUIRES, John Chester Road Stretford M32 0QH Manchester 776 England	Jun 26, 2012	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	United Kingdom	British	1939-11	5587810007
SQUIRES, Mark Chester Road Stretford M32 0QH Manchester 776 England	Oct 06, 2011	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	United Kingdom	British	1964-10	52067300008
WALKER, Richard Scott 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 31, 2019	Jun 29, 2020	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1966-2	65253040003
WHITAKER, Christopher Trevor 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Apr 04, 2024	Apr 22, 2025	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1975-11	319098450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPERS CARLISLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addison Motors Limited

Apr 06, 2016

1st Floor, Lookers Stoke

Bede Road

ST4 4GU Stoke-On-Trent

Lookers House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00714804

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.

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.
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