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HARPHAM ELECTRICAL LIMITED

HARPHAM ELECTRICAL LIMITED

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

    • Overview

    Company NameHARPHAM ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06368470
    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 HARPHAM ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is HARPHAM ELECTRICAL LIMITED located?

    Registered Office Address
    65-67 Church Street
    NG17 1FE Sutton In Ashfield
    Notts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPHAM ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HARPHAM ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for HARPHAM ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Sunny Outbuildings 203 Huthwaite Road Sutton in Ashfield Notts NG17 2HB to 65-67 Church Street Sutton in Ashfield Notts NG17 1FE on Jul 12, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Registered office address changed from 3 Sunnycroft Sutton in Ashfield Notts NG17 1LA to Sunny Outbuildings 203 Huthwaite Road Sutton in Ashfield Notts NG17 2HB on Feb 04, 2015

    		1 pagesAD01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of HARPHAM ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPHAM, Michaela
    20 Henton Road
    Edwinstowe
    NG21 9LB Mansfield
    Nottinghamshire
    		Secretary
    20 Henton Road
    Edwinstowe
    NG21 9LB Mansfield
    Nottinghamshire
    		British125169990001
    HARPHAM, Stephen Paul
    20 Henton Road
    Edwinstowe
    NG21 9LB Mansfield
    Nottinghamshire
    		Director
    20 Henton Road
    Edwinstowe
    NG21 9LB Mansfield
    Nottinghamshire
    		EnglandEnglishElectrician125169910001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARPHAM ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Harpham
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    		Aug 01, 2016
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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