HARPIN MANAGEMENT LIMITED

HARPIN MANAGEMENT LIMITED

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

    Company NameHARPIN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16358558
    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 HARPIN MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HARPIN MANAGEMENT LIMITED located?

    Registered Office Address
    Estate Office Priory Estate
    Nun Monkton
    YO26 8ES York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPIN MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for HARPIN MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for HARPIN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Anthony Clarke as a director on Mar 01, 2026

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2025

    Statement of capital on Apr 01, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of HARPIN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLINGWORTH, Sally
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    Director
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    EnglandBritish327844940001
    HARPIN, Richard David
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    Director
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    EnglandBritish308446630002
    CLARKE, Jonathan Anthony
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    Director
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    EnglandBritish228926100001

    Who are the persons with significant control of HARPIN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Harpin
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    Apr 01, 2025
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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