HARPER CRAVEN ASSOCIATES LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Harper Craven Associates Ltd

HARPER CRAVEN ASSOCIATES LIMITED was founded on 1989-06-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Harper Craven Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARPER CRAVEN ASSOCIATES LIMITED

Linley House Dickinson Street Manchester M1 4LF Other companies in BN27

Filing Information

Company Number		02398063
Company ID Number		02398063
Date formed		1989-06-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-06-05
Return next due		2025-06-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB131872618

Last Datalog update:	2024-06-07 12:55:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPER CRAVEN ASSOCIATES LIMITED

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Company Officers of HARPER CRAVEN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA WESTCOMBE	Company Secretary	2012-04-02
PHILIP FREDERICK WESTCOMBE	Director	1992-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER INCLEDON HEAYBERD	Company Secretary	2000-06-01	2012-03-28
PETER HUGH MOORE	Director	2006-01-16	2010-04-30
PETER JOHN HEARN	Director	1993-09-30	2006-01-03
SAMANTHA RUST	Company Secretary	1998-04-30	2000-05-31
CHRISTINA SKOVLUND CHRISTENSEN	Company Secretary	1996-12-31	1998-04-30
CHRISTOPHER INCLEDON HEAYBERD	Company Secretary	1993-12-31	1996-12-31
IAIN NIGEL KERR	Company Secretary	1992-06-23	1993-12-31
ALAN EDWARD GREENOUGH	Director	1992-06-23	1993-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15		Previous accounting period extended from 31/03/23 TO 30/09/23
2023-09-13		APPOINTMENT TERMINATED, DIRECTOR FREDERICK PHILIP WESTCOMBE
2023-06-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS BROWN
2023-06-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW LUDLAM
2023-06-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BRIGGS
2023-06-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE MACLEAN BURROWS
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-10-20	RES01	ADOPT ARTICLES 20/10/22
2022-10-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-13		DIRECTOR APPOINTED MR CHRISTIAN BRIGGS
2022-10-13		DIRECTOR APPOINTED MR JOHN FRANCIS BROWN
2022-10-13		DIRECTOR APPOINTED MR KYLE MACLEAN BURROWS
2022-10-13		DIRECTOR APPOINTED MR MARK ANDREW LUDLAM
2022-10-13	AP01	DIRECTOR APPOINTED MR CHRISTIAN BRIGGS
2022-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/22 FROM Rocklands Place Boreham Lane Wartling Hailsham East Sussex BN27 1RS
2022-09-20	PSC07	CESSATION OF FREDERICK PHILIP WESTCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05		Sub-division of shares on 2022-07-27
2022-09-05	SH02	Sub-division of shares on 2022-07-27
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-01	TM02	Termination of appointment of Linda Westcombe on 2020-09-01
2020-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-10	PSC04	Change of details for Mr Frederick Philip Westcombe as a person with significant control on 2019-10-10
2019-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PHILIP WESTCOMBE
2019-10-10	PSC07	CESSATION OF PHILIP WESTCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10	CH01	Director's details changed for Philip Frederick Westcombe on 2019-10-10
2019-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH NO UPDATES
2016-11-01	RP04AR01	Second filing of the annual return made up to 2015-04-15
2016-11-01	ANNOTATION	Clarification
2016-10-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16
2016-10-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/14
2016-10-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/13
2016-10-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/12
2016-10-17	ANNOTATION	Clarification
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-09	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09	CS01	09/09/16 STATEMENT OF CAPITAL GBP 2
2016-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	11/04/16 FULL LIST
2016-04-11	AR01	11/04/16 FULL LIST
2015-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21	AR01	15/04/15 FULL LIST
2015-04-21	AR01	15/04/15 FULL LIST
2014-07-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	15/04/14 FULL LIST
2014-04-15	AR01	15/04/14 FULL LIST
2013-05-20	AR01	20/05/13 FULL LIST
2013-05-20	AR01	20/05/13 FULL LIST
2013-05-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	20/06/12 FULL LIST
2012-06-22	AR01	20/06/12 FULL LIST
2012-04-02	AP03	Appointment of Mrs Linda Westcombe as company secretary
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 40A DOVER STREET LONDON WIS 5NW
2012-03-28	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEAYBERD
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 40A DOVER STREET, LONDON, WIS 5NW
2011-06-27	AR01	20/06/11 FULL LIST
2011-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22	AR01	20/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK WESTCOMBE / 20/06/2010
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MOORE
2009-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-03	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 40A DOVER STREET LONDON WI5 5NW
2007-06-22	190	LOCATION OF DEBENTURE REGISTER
2007-06-22	353	LOCATION OF REGISTER OF MEMBERS
2007-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 40A DOVER STREET, LONDON, WI5 5NW
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/06
2006-07-06	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 7 BREAMS BUILDINGS LONDON EC4A 1DT
2006-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 7 BREAMS BUILDINGS, LONDON, EC4A 1DT
2006-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-20	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-14	AUD	AUDITOR'S RESIGNATION
2005-07-08	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 5 BREAMS BUILDINGS LONDON EC4A 1DY
2004-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 5 BREAMS BUILDINGS, LONDON, EC4A 1DY
2004-06-29	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-30	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-01	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-04	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-29	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-19	288a	NEW SECRETARY APPOINTED
2000-06-12	288b	SECRETARY RESIGNED
1999-07-26	363s	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-06-07	288c	SECRETARY'S PARTICULARS CHANGED
1999-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-15	288b	SECRETARY RESIGNED
1998-07-15	288a	NEW SECRETARY APPOINTED
1998-07-09	363s	RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/98 FROM: BUTLERS WHARF 36 SHAD THAMES LONDON SE1 2YE
1997-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-06	363s	RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-04-29	288a	NEW SECRETARY APPOINTED
1997-04-29	288b	SECRETARY RESIGNED
1997-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1989-06-23		New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARPER CRAVEN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARPER CRAVEN ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-01-24	Outstanding	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1994-05-17	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1990-07-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 11,963
Creditors Due Within One Year	2012-04-01	£ 45,376

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPER CRAVEN ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 11,705
Current Assets	2012-04-01	£ 46,455
Debtors	2012-04-01	£ 34,750
Fixed Assets	2012-04-01	£ 15,718
Shareholder Funds	2012-04-01	£ 4,834
Tangible Fixed Assets	2012-04-01	£ 15,718

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARPER CRAVEN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARPER CRAVEN ASSOCIATES LIMITED

Trademarks

We have not found any records of HARPER CRAVEN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARPER CRAVEN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HARPER CRAVEN ASSOCIATES LIMITED are:

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ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where HARPER CRAVEN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARPER CRAVEN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARPER CRAVEN ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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