HARPALION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HARPALION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HARPALION LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: SC630738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HARPALION LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
JOUG TREE LTD (until 31/07/2020)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD MICHAEL DIXON Aug 1970 British Director 2019-05-16 CURRENT
JAN DIXON Nov 1970 British Director 2019-07-03 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jan Dixon 2019-07-03 - 2020-12-16 11/1970 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Richard Michael Dixon 2019-05-16 8/1970 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NYON LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HARPALION LEISURE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HARPALION AVIATION LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
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Free Reports Available

Report Date Filed Date of Report Assets
Harpalion Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 30-06-2023 £4,843 Cash £-112,519 equity
Harpalion Limited - Accounts to registrar (filleted) - small 22.3 2023-02-17 30-06-2022 £6,241 Cash £-99,543 equity
Harpalion Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-06-2021 £30,900 Cash £-83,417 equity
Harpalion Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-06-2020 £25,379 Cash £-56,334 equity

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HARPALION AVIATION LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
HARPALION SPIRITS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
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