Founded in 1973, Harpur Developments, classified under reg no. 01145343 is an active company. Currently registered at Higham Road Trading Estate NN15 5PU, Burton Latimer the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 14th September 2017 Harpur Developments Limited is no longer carrying the name Ben Pickering.
Currently there are 2 directors in the the company, namely Garry H. and John H.. In addition one secretary - John H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Craig W. who worked with the the company until 11 September 2017.
| Office Address | Higham Road Trading Estate |
| Office Address2 | Higham Road |
| Town | Burton Latimer |
| Post code | NN15 5PU |
| Country of origin | United Kingdom |
| Registration Number | 01145343 |
| Date of Incorporation | Wed, 14th Nov 1973 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 12 March 2021
Position: Secretary
Appointed: 11 September 2017
Position: Director
Appointed: 11 September 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Seagrave Developments Limited from Burton Latimer, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Beverly W. This PSC owns 50,01-75% shares.
Seagrave Developments Limited
Higham Road Trading Estate Higham Road, Burton Latimer, Northamptonshire, NN15 5PU, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04128660 |
| Notified on | 11 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beverly W.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
50,01-75% shares |
| Ben Pickering | September 14, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2017-05-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 725 689 | 1 717 225 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 308 624 | 8 928 | 8 840 | 37 661 | 37 607 | 7 529 | 8 449 | ||
| Current Assets | 529 116 | 520 315 | 476 762 | 2 108 558 | 2 108 470 | 2 107 661 | 2 107 607 | 2 580 411 | 4 344 320 |
| Debtors | 435 937 | 198 541 | 168 138 | 29 630 | 29 630 | 30 000 | |||
| Net Assets Liabilities | 1 991 246 | 1 812 173 | 1 812 117 | 1 811 295 | 1 811 228 | 1 811 150 | 1 811 070 | ||
| Other Debtors | 168 138 | 29 630 | 29 630 | 30 000 | |||||
| Total Inventories | 2 070 000 | 2 070 000 | 2 070 000 | 2 070 000 | 2 542 882 | 4 335 871 | |||
| Cash Bank In Hand | 93 179 | 321 774 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 725 689 | 1 717 225 | |||||||
| Tangible Fixed Assets | 1 200 161 | 1 200 121 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 712 589 | 704 125 | |||||||
| Shareholder Funds | 1 725 689 | 1 717 225 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 2 | 2 | ||
| Corporation Tax Payable | 32 | ||||||||
| Creditors | 4 881 | 32 | 13 | 26 | 472 908 | 2 236 897 | |||
| Investment Property | 1 750 000 | ||||||||
| Investment Property Fair Value Model | 1 750 000 | ||||||||
| Net Current Assets Liabilities | 525 528 | 517 104 | 471 881 | 2 108 526 | 2 108 470 | 2 107 648 | 2 107 581 | 2 107 503 | 2 107 423 |
| Other Creditors | 4 395 | ||||||||
| Other Taxation Social Security Payable | 486 | 32 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 230 635 | 296 353 | 296 353 | 296 353 | 296 353 | 296 353 | 296 353 | ||
| Total Assets Less Current Liabilities | 1 725 689 | 1 717 225 | 2 221 881 | 2 108 526 | 2 108 470 | 2 107 648 | 2 107 581 | 2 107 503 | 2 107 423 |
| Amounts Owed To Group Undertakings | 13 | 26 | 472 908 | 2 236 897 | |||||
| Trade Creditors Trade Payables | 472 882 | ||||||||
| Creditors Due Within One Year | 3 588 | 3 211 | |||||||
| Fixed Assets | 1 200 161 | 1 200 121 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Revaluation Reserve | 1 013 000 | 1 013 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 200 549 | 1 200 549 | |||||||
| Tangible Fixed Assets Depreciation | 388 | 428 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 40 | ||||||||
| Amount Specific Advance Or Credit Directors | 327 245 | 86 142 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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