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THE HARPER LANE GROUP LIMITED

THE HARPER LANE GROUP LIMITED

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

    • Overview

    Company NameTHE HARPER LANE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08696417
    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 THE HARPER LANE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • General medical practice activities (86210) / Human health and social work activities

    Where is THE HARPER LANE GROUP LIMITED located?

    Registered Office Address
    One
    Valentine Place
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HARPER LANE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMERGENCY MEDICINE CARE GROUP LIMITEDSep 18, 2013Sep 18, 2013

    What are the latest accounts for THE HARPER LANE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE HARPER LANE GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for THE HARPER LANE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on May 20, 2025

    		1 pagesAD01

    Registered office address changed from 4th & 5th Floors One Valentine Place London SE1 8QH England to 4th & 5th Floors, One Valentine Place London SE1 8QH on May 06, 2025

    		1 pagesAD01

    Registered office address changed from Floors 6 & 7 3, Moorgate Place London EC2R 6EA England to 4th & 5th Floors One Valentine Place London SE1 8QH on May 06, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2024 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Termination of appointment of David Anthony Green as a director on Feb 08, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA United Kingdom to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on Apr 14, 2023

    		1 pagesAD01

    Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG England to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on Apr 14, 2023

    		1 pagesAD01

    Termination of appointment of Robert Mark Dreyfuss as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Akihiko Tomaru as a director on Nov 30, 2022

    		2 pagesAP01

    Appointment of Mr Anton Richter as a director on Nov 30, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Cessation of David Anthony Green as a person with significant control on Feb 16, 2021

    		1 pagesPSC07

    Notification of Remedium Holdings Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend payment approved 02/10/2020
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend payment approved of £1,223,260.70 08/11/2019
    		RES13

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Robert Mark Dreyfuss as a director on Sep 07, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THE HARPER LANE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHTER, Anton
    Northdown Street
    N1 9BG London
    1st Floor, 20
    England
    		Director
    Northdown Street
    N1 9BG London
    1st Floor, 20
    England
    		EnglandBritish242871720001
    TOMARU, Akihiko
    Park Drive
    Milton
    OX14 4RY Abingdon
    101
    England
    		Director
    Park Drive
    Milton
    OX14 4RY Abingdon
    101
    England
    		United StatesJapanese302877510001
    BRAHAM, Philip
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritish189853360003
    BRAHAM, Robert Jeffrey
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandEnglish42036940002
    DREYFUSS, Robert Mark
    20 Northdown Street
    N1 9BG London
    1st Floor
    England
    		Director
    20 Northdown Street
    N1 9BG London
    1st Floor
    England
    		United KingdomBritish76976680007
    GREEN, David Anthony
    3, Moorgate Place
    EC2R 6EA London
    Floors 6 & 7
    England
    		Director
    3, Moorgate Place
    EC2R 6EA London
    Floors 6 & 7
    England
    		United KingdomBritish181358580011
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Remedium Holdings Limited
    Northdown Street
    N1 9BG London
    1st Floor, 20
    England
    		Sep 30, 2020
    Northdown Street
    N1 9BG London
    1st Floor, 20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number12860993
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Anthony Green
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Yes
    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 Philip Braham
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Yes
    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.
    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