HARPER SHELDON LIMITED
Overview
| Company Name | HARPER SHELDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04329107 |
| 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 HARPER SHELDON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is HARPER SHELDON LIMITED located?
| Registered Office Address | Midway House Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPER SHELDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| THS ACCOUNTANTS LIMITED | Nov 26, 2001 | Nov 26, 2001 |
What are the latest accounts for HARPER SHELDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARPER SHELDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for HARPER SHELDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2025 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 12, 2025
| 4 pages | SH01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert Daniel Jordan on Nov 25, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Harper as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 26, 2022 with updates | 6 pages | CS01 | ||
Cessation of Simon Keith Sheldon as a person with significant control on May 29, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Robert Daniel Jordan on Nov 21, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Change of details for Mr James Harper as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Simon Keith Sheldon as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Simon Keith Sheldon as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Change of details for Mr James Harper as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Registration of charge 043291070004, created on Jan 15, 2021 | 20 pages | MR01 | ||
Registration of charge 043291070003, created on Jan 15, 2021 | 16 pages | MR01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of HARPER SHELDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Simon Keith | Secretary | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire | British | 45890510002 | ||||||
| HARPER, James | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire | United Kingdom | British | 79950840002 | |||||
| JORDAN, Robert Daniel | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire | England | British | 130702170005 | |||||
| SHELDON, Simon Keith | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire | England | British | 45890510003 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| TEE, Brian Nicholas | Director | The Parsonage Shipton Oliffe GL54 4HU Cheltenham | England | British | 40248440002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of HARPER SHELDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Keith Sheldon | Apr 06, 2016 | Herrick Way Staverton GL51 6TQ Cheltenham Midway House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Harper | Apr 06, 2016 | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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