Harpur Developments Limited, Burton Latimer

Harpur Developments Limited is a private limited company. Formerly, it was called Ben Pickering Limited (it was changed on 2017-09-14). Registered at Higham Road Trading Estate, Higham Road, Burton Latimer NN15 5PU, the aforementioned 50 years old company was incorporated on 1973-11-14 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Garry H. (appointed on 12 March 2021), John H. (appointed on 11 September 2017). When it comes to the secretaries (1 in total), we can name: John H. (appointed on 11 September 2017).
About
Name: Harpur Developments Limited
Number: 01145343
Incorporation date: 1973-11-14
End of financial year: 31 December
 
Address: Higham Road Trading Estate
Higham Road
Burton Latimer
NN15 5PU
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Seagrave Developments Limited
11 September 2017
Address Higham Road Trading Estate Higham Road, Burton Latimer, Northamptonshire, NN15 5PU, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04128660
Nature of control: 75,01-100% shares
75,01-100% voting rights
Beverly W.
6 April 2016 - 11 September 2017
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2014-05-31 2015-05-31 2017-05-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 529,116 520,315 476,762 2,108,558 2,108,470 2,107,661 2,107,607 2,580,411 4,344,320
Total Assets Less Current Liabilities 1,725,689 1,717,225 2,221,881 2,108,526 2,108,470 2,107,648 2,107,581 2,107,503 2,107,423
Fixed Assets 1,200,161 1,200,121 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 1,725,689 1,717,225 - - - - - - -
Tangible Fixed Assets 1,200,161 1,200,121 - - - - - - -

The due date for Harpur Developments Limited confirmation statement filing is 2024-10-11. The previous one was filed on 2023-09-27. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Seagrave Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Higham Road, NN15 5PU Burton Latimer, Northamptonshire. Beverly W. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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