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 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
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)
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 |
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 |