Harper Morgan Limited. Head office in Odiham. Check Director.

Harper Morgan Limited, Odiham

Harper Morgan Limited is a private limited company. Registered at Clover House, Western Lane, Odiham RG29 1TU, this 17 years old company was incorporated on 2006-09-05 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this company: Adrienne H. (appointed on 05 September 2006), Wesley H. (appointed on 05 September 2006). When it comes to the secretaries (1 in total), we can name: Adrienne H. (appointed on 05 September 2006).

About
Name: Harper Morgan Limited
Number: 05925250
Incorporation date: 2006-09-05
End of financial year: 31 October


Address:	Clover House Western Lane Odiham RG29 1TU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Wesley H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	112,899	61,637	38,269	38,486	35,699	28,812	17,604	-	32,389	172,866	495,848	118,903
Total Assets Less Current Liabilities	-	-	-	11,725	14,811	6,832	278	-10,048	-10,827	16,165	145,728	96,119
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Fixed Assets	-	-	-	642	418	993	-	-	-	-	-	-
Shareholder Funds	-	-	-	11,725	14,811	6,832	-	-	-	-	-	-
Tangible Fixed Assets	211	359	127	642	418	993	-	-	-	-	-	-

The due date for Harper Morgan Limited confirmation statement filing is 2024-09-16. The most recent confirmation statement was filed on 2023-09-02. The due date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, an only professional Wesley H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-09-02 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-09-02 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2021-10-31 filed on: 28th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-09-02 filed on: 2nd, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 5th, August 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address Clover House Western Lane Odiham Hants RG29 1TU. Change occurred on 2021-11-10. Company's previous address: Clover House Western Lane Odiham Hants RG27 1TU England. filed on: 10th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 17th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-09-05 filed on: 14th, September 2021 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Clover House Western Lane Odiham Hants RG27 1TU. Change occurred on 2021-04-20. Company's previous address: Unit 8, Oast House Long Lane Odiham Hook Hampshire RG29 1JE. filed on: 20th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 28th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-09-05 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-09-05 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-05 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-09-05 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-05 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 8, Oast House Long Lane Odiham Hook Hampshire RG29 1JE. Change occurred on 2014-12-10. Company's previous address: Old Bank House 59 High Street Odiham Hampshire RG29 1LF. filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-05 filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-05 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 10th, March 2012 \| accounts	Free Download (5 pages)
CH01	On 2011-09-06 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-05 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-09-06 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 6th, May 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Sherwood House, 104 High Street Crowthorne Berkshire RG45 7AX on 2010-10-21 filed on: 21st, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-05 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-05 filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, December 2007 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, December 2007 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, December 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, December 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2006 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 5th, September 2006 \| incorporation	Free Download (30 pages)

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