HARPER CHALICE GROUP LIMITED

Company Number		03618661
Company ID Number		03618661
Date formed		1998-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB715080069

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Company Officers of HARPER CHALICE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER HACKETT	Director	2011-04-13
GRAHAM DAVID HARPER	Director	1998-08-20
STUART PHEASEY	Director	2018-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARY HARPER	Company Secretary	2008-10-09	2016-07-18
ANN MARY HARPER	Director	2008-10-09	2016-07-18
MARTIN FRANCOME	Director	2002-11-05	2016-01-12
STEPHEN ROBERT SIMMONDS	Director	2012-10-03	2013-07-22
ANDREW PATRICK MCNEELEY	Director	2002-11-05	2010-11-19
GRAHAM DAVID HARPER	Company Secretary	2005-09-19	2008-10-08
ANN BEILBY	Company Secretary	2004-12-07	2005-09-19
DEREK RANDALL	Company Secretary	2002-11-05	2004-12-07
ROGER WILLIAM LESLIE HOYLE	Director	2003-05-01	2004-05-06
GEOFFREY JAMES SUCKLING	Director	2002-11-05	2003-12-01
JEANETTE AGNES WOODROW	Company Secretary	2002-02-01	2002-11-05
PENELOPE MARIE HARPER	Company Secretary	1998-08-20	2002-02-01
PENELOPE MARIE HARPER	Director	1998-08-20	2002-02-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-08-20	1998-08-20
COMPANY DIRECTORS LIMITED	Nominated Director	1998-08-20	1998-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER HACKETT	HARPER CHALICE EMPLOYEE TRUSTEES LIMITED	Director	2017-03-08	CURRENT	1998-08-20	Active
GRAHAM DAVID HARPER	COVENTRY RESIDENTIAL PROPERTY LIMITED	Director	2014-01-08	CURRENT	2014-01-08	Active
GRAHAM DAVID HARPER	HARPER ELECTRONICS LIMITED	Director	1998-08-20	CURRENT	1998-08-20	Active - Proposal to Strike off
STUART PHEASEY	HARPER CHALICE EMPLOYEE TRUSTEES LIMITED	Director	2018-07-10	CURRENT	1998-08-20	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.

Date	Document Type	Document Description
2023-12-11		DIRECTOR APPOINTED MR THIBAUT GALLAND
2023-09-01		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-06-27		Notification of St Group as a person with significant control on 2023-05-05
2023-06-15		DIRECTOR APPOINTED MR THIERRY BOURGEOIS
2023-06-15		DIRECTOR APPOINTED MR CHRISTIAN VALETTE
2023-06-15		DIRECTOR APPOINTED MR ERIC THORD
2023-06-15		CESSATION OF HARPER CHALICE EOT TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28		Notification of Harper Chalice Eot Trustee Limited as a person with significant control on 2023-04-27
2023-04-28		CESSATION OF HARPER CHALICE EMPLOYEE TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-17	CH01	Director's details changed for Mr Stuart Pheasey on 2022-08-17
2022-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036186610003
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HACKETT
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-20	CH01	Director's details changed for Mr Christopher Hackett on 2021-08-18
2021-08-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	AP01	DIRECTOR APPOINTED MR ADAM MICHAEL JOHN O'REILLY
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID HARPER
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-10-08	CH01	Director's details changed for Mr Christopher Hackett on 2020-08-19
2020-09-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CH01	Director's details changed for Mr Christopher Hackett on 2020-08-20
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	AP01	DIRECTOR APPOINTED MR STUART PHEASEY
2018-08-23	LATEST SOC	23/08/18 STATEMENT OF CAPITAL;GBP 10000
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	PSC02	Notification of Harper Chalice Employee Trustees Limited as a person with significant control on 2016-04-06
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-29	TM02	Termination of appointment of Ann Mary Harper on 2016-07-18
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN MARY HARPER
2016-02-22	SH08	Change of share class name or designation
2016-02-22	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-22	RES01	ADOPT ARTICLES 22/02/16
2016-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036186610003
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCOME
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-26	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-05	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARPER / 08/08/2014
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY HARPER / 08/08/2014
2014-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANN MARY HARPER on 2014-08-08
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036186610002
2013-08-28	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS
2012-12-18	AP01	DIRECTOR APPOINTED STEPHEN ROBERT SIMMONDS
2012-08-22	AR01	20/08/12 FULL LIST
2012-05-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-24	AR01	20/08/11 FULL LIST
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEELEY
2011-04-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HACKETT
2011-03-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-16	AR01	20/08/10 FULL LIST
2010-03-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS
2009-04-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN HARPER / 19/03/2009
2009-04-22	288a	DIRECTOR APPOINTED ANN MARY HARPER
2009-04-22	288a	SECRETARY APPOINTED ANN MARY HARPER
2009-04-16	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM HARPER
2009-04-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HARPER / 19/03/2009
2009-04-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 4 ASHFIELD AVENUE COVENTRY WEST MIDLANDS CV4 9SQ
2008-08-28	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-04-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-29	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-05	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	288b	SECRETARY RESIGNED
2005-10-25	288a	NEW SECRETARY APPOINTED
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25	363a	RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS
2004-12-23	288a	NEW SECRETARY APPOINTED
2004-12-14	288b	SECRETARY RESIGNED
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-05-13	288b	DIRECTOR RESIGNED
2003-12-15	288b	DIRECTOR RESIGNED
2003-09-14	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	288a	NEW DIRECTOR APPOINTED
2002-11-12	288a	NEW DIRECTOR APPOINTED
2002-11-12	288b	SECRETARY RESIGNED
2002-11-12	288a	NEW DIRECTOR APPOINTED
2002-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-03-04	288a	NEW SECRETARY APPOINTED
2002-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-14	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-09-13	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-20	363s	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-06-17	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84240 - Public order and safety activities

Licences & Regulatory approval

We could not find any licences issued to HARPER CHALICE GROUP 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 CHALICE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-29	Outstanding	GRAHAM HARPER
	2014-02-08	Outstanding	HSBC BANK PLC
DEBENTURE	1998-09-05	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 CHALICE GROUP LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HARPER CHALICE GROUP LIMITED

HARPER CHALICE GROUP LIMITED has registered 1 patents

GB2497959 ,

Domain Names

We could not find the registrant information for the domain

HARPER CHALICE GROUP LIMITED owns 1 domain names.

harperchalice.co.uk

Trademarks

We have not found any records of HARPER CHALICE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HARPER CHALICE GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dorset County Council	2013-07-01	GBP £600	Buildings R&M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HARPER CHALICE GROUP 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.

Import/Export of Goods

Goods imported/exported by HARPER CHALICE GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2018-11-00	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2018-10-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-08-00	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2018-07-00	85308000	Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2018-05-00	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-03-00	85363010	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2018-01-00	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2018-01-00	85363010	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2017-04-00	85363010	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2017-02-00	85437010	Electrical machines with translation or dictionary functions
2017-01-00	85437010	Electrical machines with translation or dictionary functions
2016-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-11-00	85363010	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2016-09-00	85363010	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2016-09-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-07-00	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-07-00	85423275	Electronic integrated circuits as electrically erasable, programmable read-only memories "E2PROMs" (excl. flash E²PROMs and in the form of multichip integrated circuits)
2016-06-00	73130000	Barbed wire of iron or steel; twisted hoop or single flat wire, barbed or not, and loosely twisted double wire, of a kind used for fencing, of iron or steel
2016-04-00	73130000	Barbed wire of iron or steel; twisted hoop or single flat wire, barbed or not, and loosely twisted double wire, of a kind used for fencing, of iron or steel
2016-03-00	85423275	Electronic integrated circuits as electrically erasable, programmable read-only memories "E2PROMs" (excl. flash E²PROMs and in the form of multichip integrated circuits)
2016-02-00	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2010-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARPER CHALICE GROUP 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 CHALICE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2023-09-05 14:43:31
Primary Source:	Companies House

Company Overview

Company Officers of HARPER CHALICE GROUP LIMITED

Related Directorships

Intellectual Property Patents Registered by HARPER CHALICE GROUP LIMITED

Government spend with HARPER CHALICE GROUP LIMITED