HARPER & WILLOW LTD - CRAMLINGTON


Company Profile Company Filings

Overview

HARPER & WILLOW LTD is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
HARPER & WILLOW LTD was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HARPER & WILLOW LTD - CRAMLINGTON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3 SILVERTON COURT
CRAMLINGTON
NE23 7RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DISTURBIA CLOTHING LTD (until 05/11/2014)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN MAJOR Apr 1981 British Director 2013-02-01 CURRENT
FRANCIS MAJOR Aug 1978 British Director 2007-08-14 CURRENT
MR RICHARD LEESON Mar 1989 British Director 2023-12-10 CURRENT
MS ANASTASIA FADEEVA Jul 1984 British Director 2023-12-10 CURRENT
MR HELGI BERGS Jan 1966 Icelandic Director 2023-12-10 CURRENT
MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT Feb 1979 British Director 2023-12-10 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-08-14 UNTIL 2007-08-15 RESIGNED
IRENE MAJOR British Secretary 2007-08-14 UNTIL 2023-12-10 RESIGNED
PAUL BROWN Secretary 2013-10-01 UNTIL 2023-12-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-08-14 UNTIL 2007-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcanologists Limited 2023-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Francis Major 2016-04-06 - 2023-12-10 8/1978 Cramlington   Ownership of shares 25 to 50 percent
Helen Major 2016-04-06 - 2023-12-10 4/1981 Cramlington   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KETTLEWELL COLOURS LIMITED ST. COLUMB ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
CELTIC SHEEPSKIN & CO LTD. ST. COLUMB ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
EVIL SPIRITS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WHITWORTH CS HOLDINGS LTD ST. COLUMB ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FRUGI LIMITED ST. COLUMB ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
AGT RETAIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BRISTOL & BOND LIMITED LONDON ENGLAND Active DORMANT 47510 - Retail sale of textiles in specialised stores
AGT TRADING LTD LONDON ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
TURTLE DOVES HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
REFINED BRANDS LIMITED ST. COLUMB ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AELAN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores
TRAVERI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LUNAMIA LTD MORPETH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REFINED CAPITAL PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ARCANOLOGISTS LIMITED CRAMLINGTON, ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
HARPER & WILLOW LTD 2023-04-13 31-01-2023 £3,134,781 Cash
HARPER & WILLOW LTD 2022-04-08 31-01-2022 £1,912,933 equity
HARPER & WILLOW LTD 2021-03-18 31-01-2021 £1,154,016 equity
HARPER & WILLOW LTD 2020-04-15 31-01-2020 £474,806 equity
HARPER & WILLOW LTD 2019-05-21 31-01-2019 £313,032 Cash
Harper & Willow Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-01-2018 £232,478 Cash £348,620 equity
Harper & Willow Ltd - Accounts to registrar - small 17.1.1 2017-09-05 31-01-2017 £267,737 Cash £276,371 equity
Harper & Willow Ltd - Abbreviated accounts 16.1 2016-09-15 31-01-2016 £73,953 Cash £65,670 equity
Harper & Willow Ltd - Limited company - abbreviated - 11.6 2015-07-18 31-01-2015 £49,354 Cash £7,969 equity

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