Harper Castle Limited STANMORE


Harper Castle started in year 2014 as Private Limited Company with registration number 09060735. The Harper Castle company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stanmore at Devonshire House. Postal code: HA7 1JS.

At the moment there are 2 directors in the the company, namely Katherine H. and David H.. In addition one secretary - Katherine H. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Harper Castle Limited Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09060735
Date of Incorporation Thu, 29th May 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Katherine H.

Position: Secretary

Appointed: 31 October 2014

Katherine H.

Position: Director

Appointed: 06 October 2014

David H.

Position: Director

Appointed: 29 May 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Katherine H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Katherine H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth 12 490        
Balance Sheet
Cash Bank On Hand  40 15741 22153 27266 72258 21281 07290 51934 819
Current Assets   41 22171 75270 97266 712157 40790 51934 819
Debtors    18 4804 2508 50076 335  
Net Assets Liabilities  8 3148 26726 03427 21217 99850 50136 39220 903
Other Debtors     4 2508 500   
Cash Bank In Hand36 63036 63040 157       
Net Assets Liabilities Including Pension Asset Liability12 490 8 314       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve12 39012 3908 214       
Shareholder Funds 12 490        
Other
Average Number Employees During Period   2222222
Corporation Tax Payable  24 95623 849      
Creditors  31 84332 95445 71843 76048 714106 90654 12713 916
Net Current Assets Liabilities12 49012 4908 3148 26726 03427 21217 99850 50136 39220 903
Other Creditors  1 2421 0511 3081 1899741 0001 3661 366
Other Taxation Social Security Payable  5 6458 054      
Taxation Social Security Payable   31 90344 41042 57147 74052 15652 76112 550
Trade Creditors Trade Payables       53 750  
Trade Debtors Trade Receivables    18 480  76 335  
Creditors Due Within One Year24 14024 14031 843       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Total Assets Less Current Liabilities 12 490        
Capital Employed12 490 8 314       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
Free Download (4 pages)

Company search