R.J. HARPER LIMITED

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

    Company NameR.J. HARPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05002415
    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 R.J. HARPER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is R.J. HARPER LIMITED located?

    Registered Office Address
    3 Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J. HARPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R.J. HARPER LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for R.J. HARPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    4 pagesCS01

    Change of details for Richard John Harper as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from C/O Censis 66 Church Street Hartlepool Cleveland TS24 7DN to 3 Heritage Court Clifton Reynes Olney MK46 5FW on Apr 01, 2019

    1 pagesAD01

    Confirmation statement made on Dec 23, 2018 with updates

    5 pagesCS01

    Notification of Jane Stratton as a person with significant control on Apr 16, 2018

    2 pagesPSC01

    Appointment of Jane Stratton as a director on Apr 16, 2018

    2 pagesAP01

    Appointment of Jane Stratton as a secretary on Jul 11, 2018

    2 pagesAP03

    Change of details for Richard John Harper as a person with significant control on Apr 16, 2018

    2 pagesPSC04

    Termination of appointment of Keith Thomas as a secretary on Jul 11, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Apr 16, 2018

    • Capital: GBP 100
    3 pagesSH01

    Previous accounting period shortened from Dec 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of R.J. HARPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Jane
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    Secretary
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    248436710001
    HARPER, Richard John
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    Director
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    EnglandBritishDirector78599250003
    STRATTON, Jane
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    Director
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    United KingdomBritishDirector248436770001
    THOMAS, Keith
    c/o Censis
    Church Street
    TS24 7DN Hartlepool
    66
    Cleveland
    United Kingdom
    Secretary
    c/o Censis
    Church Street
    TS24 7DN Hartlepool
    66
    Cleveland
    United Kingdom
    British79380270002

    Who are the persons with significant control of R.J. HARPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jane Stratton
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    Apr 16, 2018
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard John Harper
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    Apr 06, 2016
    Heritage Court
    Clifton Reynes
    MK46 5FW Olney
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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