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Home > England & Wales Companies > HARPER'S HOME MIX LIMITED
Company Information for

HARPER'S HOME MIX LIMITED

WALDON WAY, HOLSWORTHY IND EST, HOLSWORTHY, DEVON, EX22 6ER,
Company Registration Number
02737188
Private Limited Company
Active

Company Overview

About Harper's Home Mix Ltd
HARPER'S HOME MIX LIMITED was founded on 1992-08-04 and has its registered office in Devon. The organisation's status is listed as "Active". Harper's Home Mix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARPER'S HOME MIX LIMITED
 
Legal Registered Office
WALDON WAY, HOLSWORTHY IND EST
HOLSWORTHY
DEVON
EX22 6ER
Other companies in EX22
 
Filing Information
Company Number 02737188
Company ID Number 02737188
Date formed 1992-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
Last Datalog update: 2024-08-07 12:13:23
Primary Source:Companies House
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Company Officers of HARPER'S HOME MIX LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KYNAN ARDERN MASSEY
 Company Secretary 2012-03-27
ANDREW JOHN DAVIES
 Director 2016-05-01
WILLIAM PETER HARPER
 Director 1992-08-25
GLENTON CHARLES JOHNS
 Director 1999-07-01
GEORGE KYNAN ARDERN MASSEY
 Director 2012-03-27
RICHARD THOMAS MASSEY
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY BALSDON
 Company Secretary 2006-07-01 2012-01-31
TRACY BALSDON
 Director 2003-07-01 2012-01-31
TIMOTHY CHARLES MORGAN
 Director 1999-07-01 2008-11-30
JONATHAN ROGERS
 Company Secretary 1995-12-15 2006-07-01
NICOLA HARPER
 Company Secretary 1992-08-26 1995-12-15
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1992-08-04 1992-08-25
BUYVIEW LTD
 Nominated Director 1992-08-04 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DAVIES BRISTOL CORN AND FEED TRADE ASSOCIATION LIMITED Director 2014-07-08 CURRENT 1983-03-01 Active
WILLIAM PETER HARPER NORTH DEVON AGRICULTURAL SOCIETY Director 2016-02-25 CURRENT 1998-06-26 Active
WILLIAM PETER HARPER KNCRS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
WILLIAM PETER HARPER KNRCS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
WILLIAM PETER HARPER MASSEY BROS (FEEDS) LTD. Director 2012-03-27 CURRENT 1957-03-28 Active
WILLIAM PETER HARPER HARPER'S HOLDINGS LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
WILLIAM PETER HARPER HOL5 MANAGEMENT COMPANY LIMITED Director 2008-09-09 CURRENT 2007-09-26 Active
GLENTON CHARLES JOHNS HOLSWORTHY AND STRATTON AGRICULTURAL ASSOCIATION Director 2012-12-05 CURRENT 1992-10-16 Active
GEORGE KYNAN ARDERN MASSEY MASSEY HARPER LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
GEORGE KYNAN ARDERN MASSEY MASSEY SOFTWARE SOLUTIONS LIMITED Director 1999-09-13 CURRENT 1999-09-13 Active
GEORGE KYNAN ARDERN MASSEY MASSEY BROS (FEEDS) LTD. Director 1994-09-12 CURRENT 1957-03-28 Active

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.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-08CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-05-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 766
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-03AP01DIRECTOR APPOINTED MR ANDREW JOHN DAVIES
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 766
2015-08-08AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 766
2014-09-15AR0104/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0104/08/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-11AR0104/08/12 ANNUAL RETURN FULL LIST
2012-04-18AP01DIRECTOR APPOINTED MR GEORGE KYNAN ARDERN MASSEY
2012-04-18AP01DIRECTOR APPOINTED MR RICHARD THOMAS MASSEY
2012-04-18AP03Appointment of Mr George Kynan Ardern Massey as company secretary
2012-04-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-03MG01Particulars of a mortgage or charge / charge no: 10
2012-04-02AUDAUDITOR'S RESIGNATION
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-30MG01Particulars of a mortgage or charge / charge no: 9
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACY BALSDON
2012-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACY BALSDON
2011-10-12RES01ALTER ARTICLES 16/12/2008
2011-09-19AR0105/08/11 FULL LIST
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER HARPER / 13/09/2011
2011-08-04AR0104/08/11 FULL LIST
2011-01-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-09AR0104/08/10 FULL LIST
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-04AUDAUDITOR'S RESIGNATION
2009-08-06363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY BALSDON / 01/07/2008
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / GLENTON JOHNS / 17/07/2009
2009-07-14RES01ADOPT ARTICLES 01/07/2009
2009-03-16169GBP IC 766/750 20/01/09 GBP SR 16@1=16
2009-02-1988(2)AD 19/02/09-19/02/09 GBP SI 10@1=10 GBP IC 756/766
2009-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-02-06169GBP IC 772/756 20/01/09 GBP SR 16@1=16
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MORGAN
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: DOBLES LANE INDUSTRIAL ESTATE HOLSWORTHY DEVON EX22 6HL
2008-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-0288(2)RAD 30/06/07-30/06/07 £ SI 15@1=15 £ IC 757/772
2007-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-28169£ IC 1037/757 01/07/06 £ SR 280@1=280
2006-07-28RES13CHANGE OF SEC 19/06/06
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-07-0788(2)RAD 30/06/06--------- £ SI 15@1=15 £ IC 1022/1037
2006-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-08-05363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-11288cSECRETARY'S PARTICULARS CHANGED
2005-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-08-19363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals




Licences & Regulatory approval
We could not find any licences issued to HARPER'S HOME MIX 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'S HOME MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-04-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-03-30 Outstanding HARPER'S HOLDINGS LIMITED
LEGAL MORTGAGE 2010-01-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-01-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-10-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-09-18 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 2001-01-11 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE 1998-11-11 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-09-20 Satisfied THE DEVELOPMENT COMMISSION
FIXED AND FLOATING CHARGE 1993-09-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30

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'S HOME MIX LIMITED

Intangible Assets
Patents
We have not found any records of HARPER'S HOME MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPER'S HOME MIX LIMITED
Trademarks
We have not found any records of HARPER'S HOME MIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPER'S HOME MIX 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 (10910 - Manufacture of prepared feeds for farm animals) as HARPER'S HOME MIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARPER'S HOME MIX 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'S HOME MIX 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'S HOME MIX 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX22 6ER