HARPERCREWE BIDCO LIMITED
Overview
| Company Name | HARPERCREWE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14700250 |
| 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 HARPERCREWE BIDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARPERCREWE BIDCO LIMITED located?
| Registered Office Address | 3rd Floor The Coade 98 Vauxhall Walk SE11 5EL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPERCREWE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HARPERCREWE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HARPERCREWE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Mr Adrian John Bloor as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Harpercrewe Venture Llp as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Anuj Kumar Mittal on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Charles Eades Walker on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian John Bloor on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael William Diana on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas John Lewis Rowley on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Meta Sophia Beemer on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick William Maule Ramsay on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Harpercrewe Venture Llp as a person with significant control on Oct 09, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to 1 Vincent Square London SW1P 2PN on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Notification of Adrian John Bloor as a person with significant control on Apr 28, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Ag Uk Harpercrewe Gp Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of HARPERCREWE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEMER, Meta Sophia | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | Netherlands | Dutch | 250243910001 | |||||
| BLOOR, Adrian John | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | United Kingdom | British | 258145930002 | |||||
| DIANA, Michael William | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | United Kingdom | American | 252940570001 | |||||
| MITTAL, Anuj Kumar | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | Netherlands | American | 168603850001 | |||||
| RAMSAY, Patrick William Maule | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | England | British | 273337910001 | |||||
| ROWLEY, Thomas John Lewis | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | United Kingdom | Australian | 192944830002 | |||||
| WALKER, Duncan Charles Eades | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | England | British | 129346360008 |
Who are the persons with significant control of HARPERCREWE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian John Bloor | Apr 28, 2023 | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ag Uk Harpercrewe Gp Limited | Apr 28, 2023 | Savile Row W1S 2ET London 23 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harpercrewe Venture Llp | Mar 02, 2023 | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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