HARPER ADAMS ENTERPRISES LIMITED

HARPER ADAMS ENTERPRISES LIMITED

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

    Company NameHARPER ADAMS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06973676
    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 HARPER ADAMS ENTERPRISES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HARPER ADAMS ENTERPRISES LIMITED located?

    Registered Office Address
    Harper Adams University
    Edgmond
    TF10 8NB Newport
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARPER ADAMS ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARPER ADAMS (RURAL ENTERPRISES) LIMITEDJul 27, 2009Jul 27, 2009

    What are the latest accounts for HARPER ADAMS ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HARPER ADAMS ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for HARPER ADAMS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    7 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Mrs Stacy Kirby as a director on Dec 11, 2025

    2 pagesAP01

    Appointment of Mr Alastair Peter Dawes as a director on Nov 26, 2025

    2 pagesAP01

    Register inspection address has been changed to Harper Adams University Edgmond Newport TF10 8NB

    1 pagesAD02

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Certificate of change of name

    Company name changed harper adams (rural enterprises) LIMITED\certificate issued on 10/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2025

    RES15

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    7 pagesAA

    Termination of appointment of Catherine Emma Baxter as a director on Jun 09, 2023

    1 pagesTM01

    Appointment of Ms Joanna Louise Horsburgh as a director on Jun 09, 2023

    2 pagesAP01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    7 pagesAA

    Termination of appointment of David George Llewellyn as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Mrs Susan Elizabeth Furey as a director on Jul 01, 2021

    2 pagesAP01

    Appointment of Mr Richard John Heath as a secretary on Jul 01, 2021

    2 pagesAP03

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Who are the officers of HARPER ADAMS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Richard John
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    Secretary
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    284828160001
    DAWES, Alastair Peter
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    Director
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    EnglandBritish214570100001
    FUREY, Susan Elizabeth
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    Director
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    EnglandBritish128198610001
    HORSBURGH, Joanna Louise
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    Director
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    EnglandBritish174907530001
    KIRBY, Stacy
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    Director
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    EnglandBritish343377430001
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    139828020001
    BAXTER, Catherine Emma, Dr
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    England
    Director
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    England
    EnglandBritish173063910001
    LLEWELLYN, David George, Dr
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    England
    Director
    Edgmond
    TF10 8NB Newport
    Harper Adams University
    Shropshire
    England
    United KingdomBritish139828040001
    RIGG, Paul Raymond
    The Croft
    10 School Lane Marchamley
    SY4 5LD Shrewsbury
    Shropshire
    Director
    The Croft
    10 School Lane Marchamley
    SY4 5LD Shrewsbury
    Shropshire
    EnglandBritish36430960001

    Who are the persons with significant control of HARPER ADAMS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgmond
    TF10 8NB Newport
    Main Building
    England
    Apr 06, 2016
    Edgmond
    TF10 8NB Newport
    Main Building
    England
    No
    Legal FormRegistered Company & Charity
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08049710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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