Menna Overview
Here’s a quick overview of HARPERCREWE (HOLDINGS) LTD 👀 — a London based business that started in 2019.
HARPERCREWE (HOLDINGS) LTD
- Company statusactive
- Company No11977957
- Age7 years 2 months Incorporated 3 May 2019
- Officers2
Address
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
HARPERCREWE (HOLDINGS) LTD is an active company incorporated on 3 May 2019 and based in London, United Kingdom. The company was registered 7 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.
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 Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOR, Adrian John | director | Aug 1970 | 03 May 2019 |
| BOSSOM, George Edward Martin | director | Feb 1992 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harpercrewe Midco Limited | 12 Apr 2024 | |
| Harpercrewe Bidco Limited | 28 Apr 2023 | |
| Harpercrewe Coinvest Limited | 28 Apr 2023 | |
| Mr Adrian John Bloor | Aug 1970 | 28 Apr 2023 |
| Mr Adrian John Bloor | Aug 1970 | 03 May 2019 |
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Menna Overview
Here’s a quick overview of HARPERCREWE (HOLDINGS) LTD 👀 — a London based business that started in 2019.