Harp Holdings Ltd BECKENHAM


Founded in 2015, Harp Holdings, classified under reg no. 09547623 is an active company. Currently registered at 1 Brook Court BR3 1HG, Beckenham the company has been in the business for six years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2020.

There is a single director in the firm at the moment - Roger P., appointed on 17 April 2015. In addition, a secretary was appointed - Jade P., appointed on 16 June 2019. As of 15 June 2021, there were 2 ex directors - Laurence A., Andrew H. and others listed below. There were no ex secretaries.

Harp Holdings Ltd Address / Contact

Office Address 1 Brook Court
Office Address2 Blakeney Road
Town Beckenham
Post code BR3 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09547623
Date of Incorporation Fri, 17th Apr 2015
Industry Development of building projects
Industry Activities of venture and development capital companies
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (230 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 1st May 2022 (2022-05-01)
Last confirmation statement dated Sat, 17th Apr 2021

Company staff

Jade P.

Position: Secretary

Appointed: 16 June 2019

Roger P.

Position: Director

Appointed: 17 April 2015

Laurence A.

Position: Director

Appointed: 17 April 2015

Resigned: 17 April 2015

Andrew H.

Position: Director

Appointed: 17 April 2015

Resigned: 31 May 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Roger P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger P.

Notified on 18 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew H.

Notified on 18 April 2016
Ceased on 2 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth-1 978    
Balance Sheet
Cash Bank In Hand100    
Cash Bank On Hand10010087 32452 132471 611
Current Assets 100297 6261 031 934974 361
Debtors  210 302979 802502 750
Other Debtors   769 500502 750
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-2 078    
Shareholder Funds-1 978    
Other
Creditors952 078292 569295 180731 137553 291
Creditors Due Within One Year952 078    
Investments Fixed Assets950 000285 000   
Loans To Joint Ventures950 000-845 000   
Net Current Assets Liabilities-951 978-292 4692 446300 797421 070
Number Shares Allotted100    
Other Creditors12 4802 07660 794542 065298 249
Other Taxation Social Security Payable  25 30470 10935 249
Par Value Share1    
Share Capital Allotted Called Up Paid100    
Total Assets Less Current Liabilities-1 978-7 4692 446300 797421 070
Trade Creditors Trade Payables  109 08238 96336 263
Trade Debtors Trade Receivables  210 302210 302 
Average Number Employees During Period    2

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2020
filed on: 8th, March 2021
Free Download (7 pages)

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