HARPER & GEDDES HOLDINGS LIMITED
Overview
| Company Name | HARPER & GEDDES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05145512 |
| 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 & GEDDES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARPER & GEDDES HOLDINGS LIMITED located?
| Registered Office Address | Lakeview House 4 Woodbrook Crescent CM12 0EQ Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPER & GEDDES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND BEDDING LIMITED | Jun 04, 2004 | Jun 04, 2004 |
What are the latest accounts for HARPER & GEDDES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARPER & GEDDES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for HARPER & GEDDES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Director's details changed for Mrs Janet Geddes on Jun 01, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Janet Geddes as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Mark Christian Geddes as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Change of details for Mr Mark Christian Geddes as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Janet Geddes as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janet Geddes on May 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Change of details for Mrs Janet Geddes as a person with significant control on Nov 29, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janet Geddes on Nov 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Notification of Janet Geddes as a person with significant control on May 30, 2017 | 2 pages | PSC01 | ||
Who are the officers of HARPER & GEDDES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Mark Christian | Secretary | Salcott Crescent SS12 9QL Wickford 26 Essex England | British | 134382200001 | ||||||
| GEDDES, Janet | Director | 4 Woodbrook Crescent CM12 0EQ Billericay Lakeview House Essex United Kingdom | England | British | 80487410003 | |||||
| GEDDES, Mark Christian | Director | 4 Woodbrook Crescent CM12 0EQ Billericay Lakeview House Essex United Kingdom | England | British | 134382200002 | |||||
| HARPER, Robert James | Director | 30 The Noke SG2 8LJ Stevenage Hertfordshire | United Kingdom | British | 80487590001 | |||||
| GEDDES, Janet | Secretary | 26 Salcott Crescent SS12 9QL Wickford Essex | British | 80487410001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| GEDDES, Mark Christian | Director | Salcott Crescent SS12 9QL Wickford 26 Essex England | United Kingdom | British | 134382200001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of HARPER & GEDDES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Geddes | May 30, 2017 | 4 Woodbrook Crescent CM12 0EQ Billericay Lakeview House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Christian Geddes | May 30, 2016 | SS12 9QL Wickford 26 Salcott Crescent Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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