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Home > England & Wales Companies > HARPER INDUSTRIES LIMITED
Company Information for

HARPER INDUSTRIES LIMITED

C/O HALLIS HUDSON GROUP LTD, UNIT B1 REDSCAR BUSINESS PARK, PRESTON, LANCASHIRE, PR2 5NJ,
Company Registration Number
03131502
Private Limited Company
Active

Company Overview

About Harper Industries Ltd
HARPER INDUSTRIES LIMITED was founded on 1995-11-28 and has its registered office in Preston. The organisation's status is listed as "Active". Harper Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HARPER INDUSTRIES LIMITED
 
Legal Registered Office
C/O HALLIS HUDSON GROUP LTD
UNIT B1 REDSCAR BUSINESS PARK
PRESTON
LANCASHIRE
PR2 5NJ
Other companies in PR2
 
Filing Information
Company Number 03131502
Company ID Number 03131502
Date formed 1995-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 14:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPER INDUSTRIES LIMITED
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Companies with same name HARPER INDUSTRIES LIMITED
The following companies were found which have the same name as HARPER INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARPER INDUSTRIES GROUP, LLC 2811 WILLOW FORK DR KATY TX 77450 Active Company formed on the 2014-10-29
HARPER INDUSTRIES, INC. Texas Forfeited Company formed on the 1999-12-08
Harper Industries 2760 W Archer Pl Denver CO 80219 Delinquent Company formed on the 2016-07-25
HARPER INDUSTRIES INC Georgia Unknown
HARPER INDUSTRIES INC Georgia Unknown
HARPER INDUSTRIES INCORPORATED California Unknown
HARPER INDUSTRIES INC North Carolina Unknown
HARPER INDUSTRIES INCORPORATED California Unknown
Harper Industries Inc Maryland Unknown
HARPER INDUSTRIES INC Georgia Unknown
HARPER INDUSTRIES INC Georgia Unknown
HARPER INDUSTRIES INC Tennessee Unknown
HARPER INDUSTRIES INC Tennessee Unknown
HARPER INDUSTRIES INC OF KENTUCKY Louisiana Unknown
HARPER INDUSTRIES INC Oklahoma Unknown
HARPER INDUSTRIES INC Arkansas Unknown
HARPER INDUSTRIES GOLD COAST PTY LTD Active Company formed on the 2020-04-13
HARPER INDUSTRIES GOLD COAST PTY LTD Active Company formed on the 2020-04-13
HARPER INDUSTRIES LLC 13292 SW 49TH AVE OCALA FL 34473 Active Company formed on the 2020-08-14

Company Officers of HARPER INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN SOPER
 Company Secretary 2012-11-26
ALASTAIR JOHN SOPER
 Director 2004-02-04
JOHN WINSTON SOPER
 Director 1995-12-28
NEIL JOHN SOPER
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN SOPER
 Director 2004-02-04 2015-04-02
DAVID HARRISON
 Company Secretary 1995-12-28 2012-11-26
DAVID HARRISON
 Director 1995-12-28 2004-05-14
PETER MAKIN
 Director 1995-12-28 2004-05-14
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1995-11-28 1995-12-28
A B & C SECRETARIAL LIMITED
 Director 1995-11-28 1995-12-28
INHOCO FORMATIONS LIMITED
 Nominated Director 1995-11-28 1995-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN SOPER HALLIS-HUDSON GROUP LIMITED Director 2004-02-04 CURRENT 1976-12-13 Active
JOHN WINSTON SOPER LANSDOWN MILLS LIMITED Director 1997-01-03 CURRENT 1989-12-13 Active
JOHN WINSTON SOPER DELTAPARK 2 LIMITED Director 1996-07-23 CURRENT 1996-06-28 Active
JOHN WINSTON SOPER DELTAPARK (HOLDINGS) LIMITED Director 1996-07-23 CURRENT 1996-06-28 Active
JOHN WINSTON SOPER DELTAPARK 3 LIMITED Director 1996-07-23 CURRENT 1996-06-28 Active
JOHN WINSTON SOPER HALLCO 75 LIMITED Director 1996-05-30 CURRENT 1996-02-21 Active
JOHN WINSTON SOPER DELTAPARK 1 LIMITED Director 1994-11-29 CURRENT 1994-11-25 Active
JOHN WINSTON SOPER HALLIS-HUDSON GROUP LIMITED Director 1991-04-24 CURRENT 1976-12-13 Active
NEIL JOHN SOPER HALLIS-HUDSON GROUP LIMITED Director 2013-11-25 CURRENT 1976-12-13 Active
NEIL JOHN SOPER DELTAPARK 1 LIMITED Director 2007-02-28 CURRENT 1994-11-25 Active
NEIL JOHN SOPER DELTAPARK 2 LIMITED Director 2007-02-28 CURRENT 1996-06-28 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
2024-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-17AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-12-12CH01Director's details changed for Alastair John Soper on 2018-12-12
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-02-14AP01DIRECTOR APPOINTED MR NEIL JOHN SOPER
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 120000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 120000
2015-12-14AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSTON SOPER / 28/11/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 28/11/2015
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-04-23RES12Resolution of varying share rights or name
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN SOPER
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 120000
2014-12-17AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 120000
2013-12-05AR0128/11/13 ANNUAL RETURN FULL LIST
2013-02-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-30AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-29AP03Appointment of Mr Alastair John Soper as company secretary
2012-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HARRISON
2011-12-09AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-20AR0128/11/10 FULL LIST
2010-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2009-11-30AR0128/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SOPER / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSTON SOPER / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 01/10/2009
2009-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-29363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-12AUDAUDITOR'S RESIGNATION
2005-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-12-15363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2003-12-12363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-12-31363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-05-21AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-12-12363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
1999-12-20225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-12-20363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-09AUDAUDITOR'S RESIGNATION
1998-01-28363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1998-01-12287REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1997-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-20288bDIRECTOR RESIGNED
1997-03-20363aRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1997-03-03353LOCATION OF REGISTER OF MEMBERS
1997-01-22395PARTICULARS OF MORTGAGE/CHARGE
1996-12-24288cDIRECTOR'S PARTICULARS CHANGED
1996-10-01123NC INC ALREADY ADJUSTED 05/08/96
1996-10-01SRES04£ NC 120000/120062 05/08
1996-10-01SRES13RECLASS OF SHARES 05/08/96
1996-10-01SRES01ALTER MEM AND ARTS 05/08/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARPER INDUSTRIES 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 INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-04 Outstanding HSBC BANK PLC
DEBENTURE 1997-01-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of HARPER INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPER INDUSTRIES LIMITED
Trademarks
We have not found any records of HARPER INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPER INDUSTRIES 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as HARPER INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARPER INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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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