Harper-jones Limited WEYBRIDGE


Founded in 2016, Harper-jones, classified under reg no. 10095875 is an active company. Currently registered at 108 Oatlands Drive KT13 9HL, Weybridge the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since November 13, 2017 Harper-jones Limited is no longer carrying the name Harper-jones Holdings.

The company has one director. Rakesh P., appointed on 31 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harper-jones Limited Address / Contact

Office Address 108 Oatlands Drive
Town Weybridge
Post code KT13 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10095875
Date of Incorporation Thu, 31st Mar 2016
Industry Non-trading company
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Rakesh P.

Position: Director

Appointed: 31 March 2023

David D.

Position: Secretary

Appointed: 01 January 2020

Resigned: 31 March 2023

David D.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2023

Joanne H.

Position: Secretary

Appointed: 31 March 2016

Resigned: 01 January 2020

Joanne H.

Position: Director

Appointed: 31 March 2016

Resigned: 17 January 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Rakesh P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David D. This PSC owns 75,01-100% shares. The third one is Joanne H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Rakesh P.

Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David D.

Notified on 1 January 2020
Ceased on 31 March 2023
Nature of control: 75,01-100% shares

Joanne H.

Notified on 27 July 2016
Ceased on 1 January 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harper-jones Holdings November 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth85 480     
Balance Sheet
Current Assets8 2648 3305 225   
Net Assets Liabilities59 48037178178178113 999
Net Assets Liabilities Including Pension Asset Liability85 480     
Reserves/Capital
Shareholder Funds85 480     
Other
Average Number Employees During Period  2   
Creditors36 78324 29261 20255 97755 977 
Fixed Assets113 999113 999113 999113 999113 999113 999
Net Current Assets Liabilities-28 519-15 96255 97755 97755 977 
Total Assets Less Current Liabilities85 48060 03758 02258 02258 022113 999
Creditors Due Within One Year36 783     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 4th, April 2023
Free Download (4 pages)

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