Harpers Carlisle Limited, Altrincham

Harpers Carlisle Limited is a private limited company. Formerly, it was named Harper & Hebson Limited (changed on 2007-03-26). Located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS, this 33 years old company was incorporated on 1990-12-04 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Martin R. (appointed on 10 January 2024), Duncan M. (appointed on 19 February 2021).
About
Name: Harpers Carlisle Limited
Number: 02565144
Incorporation date: 1990-12-04
End of financial year: 31 December
 
Address: Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Addison Motors Limited
6 April 2016
Address Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00714804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Harpers Carlisle Limited confirmation statement filing is 2023-12-18. The latest confirmation statement was sent on 2022-12-04. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Addison Motors Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Etchells Road, West Timperley, WA14 5XS Altrincham.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, August 2023 | accounts
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