HARPER GROUP MANAGEMENT LIMITED

Overview

Company Name	HARPER GROUP MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06892284
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2009

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 GROUP MANAGEMENT LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is HARPER GROUP MANAGEMENT LIMITED located?

Registered Office Address	Units 1 & 2 Bevan Industrial Estate DY5 3TF Brierley Hill West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for HARPER GROUP MANAGEMENT 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 HARPER GROUP MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for HARPER GROUP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Group of companies' accounts made up to Dec 31, 2024	41 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

May 30, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Director's details changed for Mr Antony Paul Rees on Feb 29, 2024	2 pages	CH01

Oct 09, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

May 03, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Group of companies' accounts made up to Dec 31, 2021	43 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

May 10, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

May 02, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

May 27, 2020	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

May 01, 2020	Confirmation statement made on Apr 29, 2020 with updates	4 pages	CS01

Mar 24, 2020	Notification of Antony Paul Rees as a person with significant control on Feb 28, 2020	2 pages	PSC01

Mar 24, 2020	Notification of Victoria Jane Overton as a person with significant control on Feb 28, 2020	2 pages	PSC01

Mar 23, 2020	Notification of Michael Harvey as a person with significant control on Feb 28, 2020	2 pages	PSC01

Mar 23, 2020	Withdrawal of a person with significant control statement on Mar 23, 2020	2 pages	PSC09

Mar 12, 2020	Cancellation of shares. Statement of capital on Feb 28, 2020 Capital: GBP 58,551	4 pages	SH06

Mar 12, 2020	Purchase of own shares.	3 pages	SH03

Feb 28, 2020	Termination of appointment of Peter Nigel Mondon as a director on Feb 28, 2020	1 pages	TM01

Apr 30, 2019	Group of companies' accounts made up to Dec 31, 2018	36 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

May 21, 2018	Group of companies' accounts made up to Dec 31, 2017	36 pages	AA

May 15, 2018	Notification of a person with significant control statement	2 pages	PSC08

May 14, 2018	Change of share class name or designation	3 pages	SH08

View All Filings

Who are the officers of HARPER GROUP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Michael Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Apr 29, 2009		Director	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	United Kingdom	British	1965-12	70216940003
OVERTON, Victoria Jane Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Apr 30, 2009		Director	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	United Kingdom	British	1968-4	97258880003
REES, Antony Paul Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Apr 29, 2009		Director	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	England	British	1970-4	95309560005
MONDON, Peter Nigel Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Apr 29, 2009	Feb 28, 2020	Director	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	England	British	1958-8	51801010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPER GROUP MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Victoria Jane Overton Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Feb 28, 2020	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands 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.
Mr Antony Paul Rees Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Feb 28, 2020	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	No
	Nationality: British Country of Residence: England
	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.
Mr Michael Harvey Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Feb 28, 2020	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands 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.
Mr Peter Nigel Mondon Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Jul 02, 2016	Bevan Industrial Estate DY5 3TF Brierley Hill Units 1 & 2 West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARPER GROUP MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2018	Feb 28, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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