Harplan Limited LONDON


Harplan started in year 1988 as Private Limited Company with registration number 02237830. The Harplan company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF. Since Mon, 7th Nov 2011 Harplan Limited is no longer carrying the name Location Properties.

There is a single director in the firm at the moment - Raymond H., appointed on 30 September 1992. In addition, a secretary was appointed - Patricia H., appointed on 30 September 1992. As of 26 April 2024, there was 1 ex director - Patricia H.. There were no ex secretaries.

Harplan Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02237830
Date of Incorporation Wed, 30th Mar 1988
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Raymond H.

Position: Director

Appointed: 30 September 1992

Patricia H.

Position: Secretary

Appointed: 30 September 1992

Patricia H.

Position: Director

Appointed: 01 October 1997

Resigned: 30 November 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Raymond H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raymond H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Location Properties November 7, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, October 2023
Free Download (9 pages)

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