Harper & Willow Ltd, Cramlington
Harper & Willow Ltd is a private limited company. Previously, it was called Disturbia Clothing Ltd (it was changed on 2014-11-05). Located at 3 Silverton Court, Northumberland Business Park, Cramlington NE23 7RY, the above-mentioned 16 years old company was incorporated on 2007-08-14 and is officially classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification code: 46160).6 directors can be found in the company: Richard L. (appointed on 10 December 2023), Benjamin B. (appointed on 10 December 2023), Anastasia F. (appointed on 10 December 2023).
| About | |
|---|---|
| Name: Harper & Willow Ltd | |
| Number: 06342372 | |
| Incorporation date: 2007-08-14 | |
| End of financial year: 31 January |
| Address: |
3 Silverton Court Northumberland Business Park Cramlington NE23 7RY |
| SIC code: |
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Company staff
People with significant control
Arcanologists Limited
10 December 2023
| Address | 20 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 15008098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen M.
6 April 2016 - 10 December 2023
| Nature of control: |
25-50% shares |
Francis M.
6 April 2016 - 10 December 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 |
| Current Assets | 33,592 | 95,591 | 112,923 | 82,325 | 117,963 | 271,571 | 436,131 | 472,597 |
| Fixed Assets | 27,050 | 15,587 | 7,582 | 2,756 | 3,446 | 3,212 | - | - |
| Intangible Fixed Assets | 24,000 | 12,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1 | 2 | 2 | 2 | - | - |
| Shareholder Funds | 84 | 4,779 | 297 | 351 | 7,969 | 65,670 | - | - |
| Tangible Fixed Assets | 3,050 | 3,587 | 7,582 | 2,756 | 3,446 | 3,212 | - | - |
| Total Assets Less Current Liabilities | 84 | 4,779 | 297 | 351 | 7,969 | 65,670 | 276,371 | 348,620 |
The target date for Harper & Willow Ltd confirmation statement filing is 2024-08-18. The previous one was sent on 2023-08-04. The due date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Arcanologists Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wenlock Road, N1 7GU London. Helen M. who owns 1/2 or less of shares. Francis M. who owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 11th, January 2024 | incorporation |
Free Download
(10 pages)
|