Harpercrewe (strategic Land) Ltd. Head office in Bromsgrove. Check Director.

Harpercrewe (strategic Land) Ltd, Bromsgrove

Harpercrewe (Strategic Land) Ltd is a private limited company. Registered at Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road, Stoke Prior, Bromsgrove B60 4AL, the above-mentioned 2 years old firm was incorporated on 2021-09-01 and is officially classified as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in the company: George B. (appointed on 28 April 2023), Adrian B. (appointed on 01 September 2021).

About
Name: Harpercrewe (strategic Land) Ltd
Number: 13597670
Incorporation date: 2021-09-01
End of financial year: 31 December


Address:	Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove B60 4AL
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Harpercrewe (Holdings) Ltd

27 November 2023

Address	1 Vincent Square, London, SW1P 2PN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11977957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian B.

1 September 2021

Nature of control:	significiant influence or control

Harpercrewe (2) Ltd

1 December 2021 - 27 November 2023

Address	1 Vincent Square, Stoke Prior, London, SW1P 2PN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	13735030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harpercrewe (Holdings) Ltd

1 September 2021 - 1 December 2021

Address	Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, B60 4AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11977957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Harpercrewe (Strategic Land) Ltd confirmation statement filing is 2024-01-24. The most current one was filed on 2023-01-10. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Harpercrewe (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vincent Square, SW1P 2PN London. Harpercrewe (2) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vincent Square, Stoke Prior, SW1P 2PN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/01 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/01 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2023/11/27 filed on: 15th, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/11/27 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/11/08. New Address: 1 Vincent Square London SW1P 2PN. Previous address: Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom filed on: 8th, November 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/11/08 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2023/04/28. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/04/28 - the day director's appointment was terminated filed on: 24th, May 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/09/01 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/10 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2021/12/31 filed on: 24th, January 2022 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/12/01 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/10 filed on: 10th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/12/01 filed on: 10th, January 2022 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/09/30. filed on: 20th, September 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2021 \| incorporation	Free Download (45 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/09/01 capital

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