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Company Information for

HARPER'S HOLDINGS LIMITED

TREPOLYE FARM HOUSE, NORTH TAMERTON, HOLSWORTHY, DEVON, EX22 6RL,
Company Registration Number
06934518
Private Limited Company
Active

Company Overview

About Harper's Holdings Ltd
HARPER'S HOLDINGS LIMITED was founded on 2009-06-15 and has its registered office in Holsworthy. The organisation's status is listed as "Active". Harper's Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARPER'S HOLDINGS LIMITED
 
Legal Registered Office
TREPOLYE FARM HOUSE
NORTH TAMERTON
HOLSWORTHY
DEVON
EX22 6RL
Other companies in EX22
 
Previous Names
HARPER'S HOME MIX (HOLDINGS) LIMITED26/06/2009
Filing Information
Company Number 06934518
Company ID Number 06934518
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 20:59:14
Primary Source:Companies House
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Company Officers of HARPER'S HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LINDA HARPER
 Director 2016-06-01
WILLIAM PETER HARPER
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GLENTON CHARLES JOHNS
 Director 2009-06-15 2012-09-14
TRACY BALSDON
 Company Secretary 2009-06-15 2012-01-31
TRACY BALSDON
 Director 2009-06-15 2012-01-31
CHRISTOPHER SIMON ALLANSON-BAILEY
 Director 2010-10-01 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HOL5 MANAGEMENT COMPANY LIMITED Director 2008-09-09 CURRENT 2007-09-26 Active
WILLIAM PETER HARPER HARPER'S HOME MIX LIMITED Director 1992-08-25 CURRENT 1992-08-04 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
2025-01-24Unaudited abridged accounts made up to 2024-06-30
2024-06-17CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-03-30Unaudited abridged accounts made up to 2023-06-30
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 720
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 720
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-13AP01DIRECTOR APPOINTED MRS SUZANNE LINDA HARPER
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 720
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 720
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-24AUDAUDITOR'S RESIGNATION
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENTON JOHNS
2012-09-28SH0113/09/12 STATEMENT OF CAPITAL GBP 360000
2012-09-28RES13REVOKE ANY LIMIT ON MAXIMUM SHARES THAT MAY BE ALLOTED 13/09/2012
2012-09-28RES10
  • Resolution of allotment of securities
  • Revoke any limit on maximum shares that may be alloted 13/09/2012
  • Resolution of removal of pre-emption rights
  • Capitalise £359280 13/09/2012'>Resolutions passed:
    • Resolution of allotment of securities
    • Revoke any limit on maximum shares that may be alloted 13/09/2012
    • Resolution of removal of pre-emption rights
    • Capitalise £359280 13/09/2012
    • 2012-09-28SH06Cancellation of shares. Statement of capital on 2012-09-28 GBP 720
    2012-09-28RES09Resolution of authority to purchase a number of shares
    2012-09-28SH03Purchase of own shares
    2012-08-29AR0115/06/12 ANNUAL RETURN FULL LIST
    2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Waldon Way Holsworthy Industrial Estate Holsworthy Devon EX22 6ER
    2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
    2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
    2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
    2012-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
    2012-02-20SH0620/02/12 STATEMENT OF CAPITAL GBP 762
    2012-02-20SH03RETURN OF PURCHASE OF OWN SHARES
    2012-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2012-02-10SH0104/01/12 STATEMENT OF CAPITAL GBP 796.00
    2012-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2012-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACY BALSDON
    2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY TRACY BALSDON
    2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER HARPER / 13/09/2011
    2011-08-31SH0130/06/11 STATEMENT OF CAPITAL GBP 781
    2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLANSON-BAILEY
    2011-06-20AR0115/06/11 FULL LIST
    2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
    2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
    2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
    2010-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON ALLANSON-BAILEY
    2010-07-02AR0115/06/10 FULL LIST
    2010-07-02AD02SAIL ADDRESS CREATED
    2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENTON CHARLES JOHNS / 15/06/2010
    2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY BALSDON / 15/06/2010
    2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENTON CHARLES JOHNS / 14/07/2009
    2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
    2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
    2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2009-07-23SASHARE AGREEMENT OTC
    2009-07-2388(2)AD 01/07/09 GBP SI 765@1=765 GBP IC 1/766
    2009-07-17RES01ADOPT ARTICLES 01/07/2009
    2009-07-17RES12VARYING SHARE RIGHTS AND NAMES
    2009-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    2009-06-24CERTNMCOMPANY NAME CHANGED HARPER'S HOME MIX (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/06/09
    2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    01 - Crop and animal production, hunting and related service activities
    015 - Mixed farming
    01500 - Mixed farming




    Licences & Regulatory approval
    We could not find any licences issued to HARPER'S HOLDINGS 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 HOLDINGS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 5
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 3
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL MORTGAGE 2011-06-08 Outstanding HSBC BANK PLC
    LEGAL MORTGAGE 2011-06-08 Outstanding HSBC BANK PLC
    LEGAL MORTGAGE 2010-05-13 Partially Satisfied HSBC BANK PLC
    LEGAL MORTGAGE 2010-04-09 Partially Satisfied HSBC BANK PLC
    DEBENTURE 2009-07-28 Partially Satisfied HSBC BANK PLC
    Intangible Assets
    Patents
    We have not found any records of HARPER'S HOLDINGS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for HARPER'S HOLDINGS LIMITED
    Trademarks
    We have not found any records of HARPER'S HOLDINGS LIMITED registering or being granted any trademarks
    Financial Assets
    Debtors Charges (Secured Debts)
    Type of Charge Owed Debtor Charge Date Charge Status
    DEBENTURE HARPER'S HOME MIX LIMITED 2012-03-30 Outstanding

    We have found 1 mortgage charges which are owed to HARPER'S HOLDINGS LIMITED

    Income
    Government Income
    We have not found government income sources for HARPER'S HOLDINGS 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 (01500 - Mixed farming) as HARPER'S HOLDINGS LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where HARPER'S HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 6RL