T.HARPER & SON LIMITED
HARPERS FOOD HALF MOON LANE, PEPPERSTOCK, LUTON LU1 4LL- Active
- Private Limited Company
- Company No. 00680129
- Last Updated: 01 Mar 2024
Company Profile
T.HARPER & SON LIMITED was incorporated on Tuesday, January 10, 1961 as a Private Limited Company with registered address in LUTON. T.HARPER & SON LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 63 years 9 months and 24 days.
| Name | T.HARPER & SON LIMITED |
|---|---|
| Company number | 00680129 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARPERS FOOD HALF MOON LANE PEPPERSTOCK LUTON LU1 4LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter George Harper Nationality: British |
Dates: Friday, April 30, 2021 - present
voting rights 75 to 100 percent
|
| Mrs Maiaura Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| T.HARPER & SON LIMITED | 10 Jan 1961 |