HARPERCREWE (SWYNNERTON) LTD - LONDON


Company Profile Company Filings

Overview

HARPERCREWE (SWYNNERTON) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARPERCREWE (SWYNNERTON) LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14119640. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARPERCREWE (SWYNNERTON) LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE BOSSOM Feb 1992 British Director 2023-04-28 CURRENT
MR ADRIAN JOHN BLOOR Aug 1970 British Director 2022-05-20 CURRENT
MR PATRICK FRANCIS WRIGHT Mar 1962 British Director 2022-05-20 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercrewe (Holdings) Ltd 2022-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian John Bloor 2022-05-20 8/1970 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS SIGNS (HIRE) LTD COVENTRY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HARRIS SIGNS (SALE) LTD WEST MIDLANDS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HARRIS SIGN GROUP LIMITED NORTHAMPTON ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STILLNESS 924 LIMITED STOKE-ON-TRENT Active FULL 41202 - Construction of domestic buildings
CU SERVICES LIMITED COVENTRY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BERRY BROOK HOMES LIMITED WOKINGHAM Active FULL 68100 - Buying and selling of own real estate
CLEARING HOUSE LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE FUTURELETS LIMITED COVENTRY ENGLAND Active SMALL 55900 - Other accommodation
HARPERCREWE (HOLDINGS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARPERCREWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CREWESPACE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPERCREWE (THE STEADINGS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPUR CREWE LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARPERCREWE (STRATEGIC LAND) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARPERCREWE (2) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (WELBECK) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (STRATEGIC LAND 1) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (STRATEGIC LAND 2) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (CASTLEFIELDS) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HARPERCREWE (BRUNSWICK) LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Harpercrewe (Swynnerton) Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-22 31-12-2022 £100 equity

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