HARPERSTOWN POWER LIMITED
Overview
| Company Name | HARPERSTOWN POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI028395 |
| Jurisdiction | Northern Ireland |
| 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 HARPERSTOWN POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HARPERSTOWN POWER LIMITED located?
| Registered Office Address | 72 Hillmount Road Cullybackey BT42 1NZ Co. Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPERSTOWN POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HARPERSTOWN POWER LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for HARPERSTOWN POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Frazer as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr William John Andrew Frazer as a secretary on Mar 26, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr William John Andrew Frazer as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of HARPERSTOWN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZER, William John Andrew | Secretary | Hillmount Road Cullybackey BT42 1NZ Ballymena 70 Northern Ireland | 281402430001 | |||||||
| FRAZER, Andrew David | Director | Hillmount Cullybackey BT42 1NZ Co. Antrim | Northern Ireland | British | Director | 145633530001 | ||||
| FRAZER, The Lady Juliet Clare | Director | Hillmount Cullybackey BT42 1NZ N. Ireland | Northern Ireland | British | Director | 144334900001 | ||||
| FRAZER, William John Andrew | Director | Hillmount Road Cullybackey BT42 1NZ Ballymena 70 Northern Ireland | Northern Ireland | British | Company Director | 195021180001 | ||||
| FRAZER, Andrew David | Secretary | 72 Hillmount Road Cullybackey BT42 1NZ Co. Antrim | 144484860001 | |||||||
| FRAZER, Jacqueline Susan | Director | 66 Hillmount Road Cullybackey BT42 1NZ Co Antrim | Northern Ireland | British | Local Government Officer | 145633510002 | ||||
| FRAZER, John William | Director | Hillmount House Cullybackey BT42 1NZ Co. Antrim | British | Director | 144334870001 | |||||
| FRAZER, John Anthony | Director | 70 Hillmount Road Cullybackey BT42 1NZ Co. Antrim | British | Director | 127007760001 | |||||
| GADD, Brian Peter | Director | 26 Sharman Gardens Belfast BT9 5GE County Antrim | Northern Ireland | British | Retired Teacher | 144334920001 |
Who are the persons with significant control of HARPERSTOWN POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Frazer | Apr 18, 2017 | 72 Hillmount Road Cullybackey BT42 1NZ Co. Antrim | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Lady Juliet Clare Frazer | Apr 18, 2017 | 72 Hillmount Road Cullybackey BT42 1NZ Co. Antrim | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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