HARPERCREWE (HOLDINGS) LTD
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 11977957
- Last Updated: 01 Mar 2024
Company Profile
HARPERCREWE (HOLDINGS) LTD was incorporated on Friday, May 3, 2019 as a Private Limited Company with registered address in LONDON. HARPERCREWE (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 5 days.
| Name | HARPERCREWE (HOLDINGS) LTD |
|---|---|
| Company number | 11977957 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT SQUARE LONDON SW1P 2PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adrian John Bloor Nationality: British |
Dates: Friday, April 28, 2023 - present
significant influence or control
|
| Harpercrewe Bidco Limited Savile Row, W1S 2ET |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harpercrewe Coinvest Limited Westonhall Road, B60 4AL |
Dates: Friday, April 28, 2023 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian John Bloor Nationality: British |
Dates: Friday, May 3, 2019 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARPERCREWE (HOLDINGS) LTD | 03 May 2019 |