Harperhouse Commercial Limited in Edisford Bridge CLITHEROE - BB7 3LJ

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Harperhouse Commercial Limited CLITHEROE

Founded in 2008, Harperhouse Commercial, classified under reg no. 06509412 is an active company. Currently registered at Byre Barn Cottage BB7 3LJ, Clitheroe the company has been in the business for 16 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Matthew H. and Peter H.. In addition one secretary - Peter H. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Harperhouse Commercial Limited Address / Contact

Office Address	Byre Barn Cottage
Office Address2	Edisford Bridge
Town	Clitheroe
Post code	BB7 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06509412
Date of Incorporation	Wed, 20th Feb 2008
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Matthew H.

Position: Director

Appointed: 20 February 2008

Peter H.

Position: Secretary

Appointed: 20 February 2008

Peter H.

Position: Director

Appointed: 20 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2008

Resigned: 20 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2008

Resigned: 20 February 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Harperhouse Holdings Ltd from Burnley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Harperhouse Holdings Ltd

Old Moss House Higham Road, Padiham, Burnley, BB12 9AP, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	06509352
Notified on	20 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	355 622	385 193	603 856

Balance Sheet
Cash Bank On Hand			100 461	399 274	109 942	22 628	14 231	101 128	214 015	149 342
Current Assets	324 944	286 258	1 037 391	1 578 155	2 635 005	3 518 748	4 172 587	5 075 946	5 112 909	4 206 378
Debtors	323 413	271 103	273 581	285 190	65 501	140 602	86 346	47 976	49 441	48 977
Net Assets Liabilities			603 856	888 627	1 285 939	393 352	474 020	515 581	757 429	506 310
Other Debtors			6 828	6 059	15 498	32 903	69 372	47 976	49 441	48 977
Total Inventories			663 349	893 691	2 459 562	3 355 518	4 072 010	4 926 842	4 849 453
Cash Bank In Hand	1 531	15 155	100 461
Stocks Inventory			663 349
Tangible Fixed Assets	548 633	545 656

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	355 522	385 093	603 756
Shareholder Funds	355 622	385 193	603 856

Other
Amounts Owed By Related Parties			266 753	279 131	50 003	107 699	16 974
Amounts Owed To Group Undertakings						1 373 673	1 523 030	1 973 030	1 973 030	2 300 030
Average Number Employees During Period					2	2	2	2	2	2
Bank Borrowings Overdrafts			317 500	402 500	1 102 500	1 704 000	2 089 000	2 007 000	1 287 000	575 000
Creditors			317 500	402 500	1 102 500	1 704 000	2 089 000	2 007 000	1 287 000	575 000
Net Current Assets Liabilities	145 989	178 537	921 356	1 291 127	2 388 439	2 097 352	2 563 020	2 522 581	2 044 429	1 081 310
Number Shares Issued Fully Paid				100
Other Creditors			81 304	139 501	154 040	21 577	8 873	1 734	1 700	2 912
Other Taxation Social Security Payable			34 731	147 527	92 526	26 146	77 664	116 101	56 250	22 126
Par Value Share		1	1	1
Creditors Due After One Year	339 000	339 000	317 500
Creditors Due Within One Year	178 955	107 721	116 035
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	694 622	724 193	921 356

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 9th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 9th, April 2024	accounts	Free Download (7 pages)
MR04	Satisfaction of charge 065094120015 in full filed on: 18th, July 2023	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 24th, April 2023	accounts	Free Download (7 pages)
MR01	Registration of charge 065094120015, created on 2022-04-29 filed on: 4th, May 2022	mortgage	Free Download (10 pages)
MR04	Satisfaction of charge 065094120007 in full filed on: 13th, April 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065094120012 in full filed on: 13th, April 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065094120010 in full filed on: 13th, April 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065094120009 in full filed on: 13th, April 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065094120006 in full filed on: 13th, April 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065094120008 in full filed on: 13th, April 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065094120005 in full filed on: 13th, April 2022	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 21st, March 2022	accounts	Free Download (8 pages)
MR01	Registration of charge 065094120014, created on 2021-08-20 filed on: 27th, August 2021	mortgage	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 9th, June 2021	accounts	Free Download (7 pages)
MR01	Registration of charge 065094120013, created on 2020-10-30 filed on: 3rd, November 2020	mortgage	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 11th, May 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 065094120012, created on 2020-02-14 filed on: 17th, February 2020	mortgage	Free Download (18 pages)
MR01	Registration of charge 065094120011, created on 2019-11-08 filed on: 11th, November 2019	mortgage	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 21st, May 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 065094120010, created on 2018-08-10 filed on: 13th, August 2018	mortgage	Free Download (18 pages)
MR01	Registration of charge 065094120009, created on 2018-06-25 filed on: 26th, June 2018	mortgage	Free Download (16 pages)
MR01	Registration of charge 065094120008, created on 2018-06-04 filed on: 5th, June 2018	mortgage	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 12th, June 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Old Moss House 21 Higham Road Padiham Burnley Lancashire BB12 9AP to Byre Barn Cottage Edisford Bridge Clitheroe Lancashire BB7 3LJ on 2017-05-22 filed on: 22nd, May 2017	address	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 18th, May 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 065094120004 in full filed on: 18th, May 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065094120002 in full filed on: 18th, May 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 065094120007, created on 2017-03-24 filed on: 29th, March 2017	mortgage	Free Download
MR01	Registration of charge 065094120006, created on 2016-11-30 filed on: 2nd, December 2016	mortgage	Free Download (16 pages)
MR01	Registration of charge 065094120005, created on 2016-10-18 filed on: 19th, October 2016	mortgage	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-26: 100.00 GBP	capital
MR04	Satisfaction of charge 065094120003 in full filed on: 5th, February 2014	mortgage	Free Download (1 page)
MR01	Registration of charge 065094120003 filed on: 15th, June 2013	mortgage	Free Download (17 pages)
MR01	Registration of charge 065094120002 filed on: 15th, June 2013	mortgage	Free Download (17 pages)
MR01	Registration of charge 065094120004 filed on: 15th, June 2013	mortgage	Free Download (17 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 8th, March 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Harperhouse Commercial Ltd Park Lodge Church Lane Great Harwood Blackburn Lancashire BB6 7PU England on 2012-09-26 filed on: 26th, September 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-05-31 to 2010-11-30 filed on: 16th, May 2011	accounts	Free Download (3 pages)
CH03	On 2011-03-01 secretary's details were changed filed on: 22nd, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from Lower Barn Farm Whalley Road Sabden Clitheroe Lancashire BB7 9DT on 2010-11-15 filed on: 15th, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 17th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, May 2008	mortgage	Free Download (8 pages)
288a	On 2008-03-19 Director appointed filed on: 19th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-19 Director and secretary appointed filed on: 19th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-19 Appointment terminated director filed on: 19th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-19 Appointment terminated secretary filed on: 19th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 17/03/2008 from mentor house, ainsworth street blackburn lancashire BB1 6AY filed on: 17th, March 2008	address	Free Download (1 page)
225	Curr ext from 28/02/2009 to 31/05/2009 filed on: 17th, March 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, February 2008	incorporation	Free Download (16 pages)

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