HARPERDEAN LANDPOWER LIMITED

Overview

Company Name	HARPERDEAN LANDPOWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173445
Jurisdiction	Scotland
Date of Creation	Mar 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARPERDEAN LANDPOWER LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is HARPERDEAN LANDPOWER LIMITED located?

Registered Office Address	Harperdean Haddington EH41 3SQ East Lothian
Undeliverable Registered Office Address	No

What were the previous names of HARPERDEAN LANDPOWER LIMITED?

Previous Company Names
Company Name	From	Until
TAYFOX LIMITED	Mar 13, 1997	Mar 13, 1997

What are the latest accounts for HARPERDEAN LANDPOWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARPERDEAN LANDPOWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for HARPERDEAN LANDPOWER LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jul 10, 2025	Termination of appointment of William Ian Keith Jenkinson as a director on Apr 17, 2025	1 pages	TM01

Mar 26, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 24, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Appointment of Mr William David Jenkinson as a director on Nov 13, 2023	2 pages	AP01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Termination of appointment of Judith Ann Jenkinson as a secretary on Oct 05, 2022	1 pages	TM02

Dec 22, 2022	Termination of appointment of Judith Ann Jenkinson as a director on Oct 05, 2022	1 pages	TM01

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 20, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Mar 14, 2019	Change of details for Mr Ian Jenkinson as a person with significant control on Mar 14, 2019	2 pages	PSC04

Nov 29, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 13, 2018 with updates	4 pages	CS01

Mar 08, 2018	Change of details for Mr Ian Jenkinson as a person with significant control on Feb 08, 2018	2 pages	PSC04

Nov 24, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of HARPERDEAN LANDPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINSON, William David Haddington EH41 3SQ East Lothian Harperdean	Nov 13, 2023		Director	Haddington EH41 3SQ East Lothian Harperdean	United Kingdom	British	1979-5	150318430002
JENKINSON, Judith Ann Harperdean EH41 3SQ Haddington East Lothian	May 29, 1997	Oct 05, 2022	Secretary	Harperdean EH41 3SQ Haddington East Lothian		British		53205540001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 13, 1997	May 29, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JENKINSON, Judith Ann Harperdean EH41 3SQ Haddington East Lothian	May 29, 1997	Oct 05, 2022	Director	Harperdean EH41 3SQ Haddington East Lothian	United Kingdom	British	1948-5	53205540001
JENKINSON, William Ian Keith Harperdean EH41 3SQ Haddington East Lothian	May 29, 1997	Apr 17, 2025	Director	Harperdean EH41 3SQ Haddington East Lothian	United Kingdom	British	1946-4	53205690001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 13, 1997	May 29, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPERDEAN LANDPOWER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Ian Keith Jenkinson Haddington EH41 3SQ East Lothian Harperdean	Jan 01, 2017	Haddington EH41 3SQ East Lothian Harperdean	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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