Harpercrewe (charlbury) Ltd is a private limited company situated at 122 Wigmore Street, London W1U 3RX. Incorporated on 2021-08-06, this 2-year-old company is run by 1 director.
Director Matthew T., appointed on 28 November 2022.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was sent on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 122 Wigmore Street |
| Town | London |
| Post code | W1U 3RX |
| Country of origin | United Kingdom |
| Registration Number | 13552379 |
| Date of Incorporation | Fri, 6th Aug 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 28 November 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Launcelot Investments Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Harpercrewe Ltd that put Bromsgrove, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Launcelot Investments Limited
122 Wigmore Street, London, W1U 3RX, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10225017 |
| Notified on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harpercrewe Ltd
Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road, Stoke Prior, Bromsgrove, B60 4AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11978037 |
| Notified on | 6 August 2021 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 2, 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (4 pages) |
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