Menna Overview
Here’s a quick overview of THE HARPER LANE GROUP LIMITED 👀 — a London based business that started in 2013.
THE HARPER LANE GROUP LIMITED
- Company statusactive
- Company No08696417
- Age12 years 10 months Incorporated 18 September 2013
- Officers2
Address
One, Valentine Place, London, SE1 8QH, United Kingdom
THE HARPER LANE GROUP LIMITED is an active company incorporated on 18 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 86210 General medical practice activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Resolution
5 Years Ago on 18 Oct 2020
Resolution
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 10 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHTER, Anton | director | Nov 1975 | 30 Nov 2022 |
| TOMARU, Akihiko | director | Oct 1972 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Remedium Holdings Limited | 30 Sept 2020 | |
| Mr David Anthony Green | Mar 1989 | 06 Apr 2016 |
| Mr Philip Braham | Feb 1989 | 06 Apr 2016 |
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RICHTER, Anton, TOMARU, Akihiko, BRAHAM, Philip, BRAHAM, Robert Jeffrey, DREYFUSS, Robert Mark, GREEN, David Anthony are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton are mutual persons.
TOMARU, Akihiko are mutual persons.
TOMARU, Akihiko are mutual persons.
TOMARU, Akihiko are mutual persons.
TOMARU, Akihiko are mutual persons.
BRAHAM, Philip, BRAHAM, Robert Jeffrey, GREEN, David Anthony are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
BRAHAM, Robert Jeffrey are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
DREYFUSS, Robert Mark are mutual persons.
GREEN, David Anthony are mutual persons.
REMEDIUM HOLDINGS LIMITED
RICHTER, Anton, TOMARU, Akihiko, DREYFUSS, Robert Mark, GREEN, David Anthony are mutual persons.
MGR WESTON KAY LLP
BRAHAM, Robert Jeffrey are mutual persons.
CAENWOOD COURT RTM COMPANY LIMITED
DREYFUSS, Robert Mark are mutual persons.
MARCH OF THE LIVING (UK) LIMITED
GREEN, David Anthony are mutual persons.
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Here’s a quick overview of THE HARPER LANE GROUP LIMITED 👀 — a London based business that started in 2013.