Harper - Henderson Complex Systems Limited CHELTENHAM


Founded in 2017, Harper - Henderson Complex Systems, classified under reg no. 10595941 is an active company. Currently registered at 1 Wood Stanway Drive GL52 8TL, Cheltenham the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Claire H., Iain H.. Of them, Claire H., Iain H. have been with the company the longest, being appointed on 1 February 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Harper - Henderson Complex Systems Limited Address / Contact

Office Address 1 Wood Stanway Drive
Office Address2 Bishops Cleeve
Town Cheltenham
Post code GL52 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10595941
Date of Incorporation Wed, 1st Feb 2017
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Claire H.

Position: Director

Appointed: 01 February 2017

Iain H.

Position: Director

Appointed: 01 February 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Iain H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Claire H. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain H.

Notified on 1 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Claire H.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets12 60229 06747 74236 39728 46826 957
Other
Average Number Employees During Period 33333
Creditors12 02625 42732 60915 7829 6226 536
Net Current Assets Liabilities5763 64015 13320 61518 84620 421
Total Assets Less Current Liabilities5763 64015 13320 61518 84620 421

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 23rd, October 2023
Free Download (5 pages)

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