HARPERCREWE MIDCO LIMITED

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HARPERCREWE MIDCO LIMITED

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Key Data

Status

Active

Company No.

15175543

Incorporation date

29/09/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 29/09/2023)
dot icon03/11/2025
Confirmation statement made on 2025-09-28 with updates
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/09/2025
Change of details for Mr Adrian John Bloor as a person with significant control on 2025-09-18
dot icon18/09/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18
dot icon18/09/2025
Change of details for Harpercrewe Bidco Limited as a person with significant control on 2025-09-15
dot icon16/09/2025
Director's details changed for Mr Duncan Charles Eades Walker on 2025-09-15
dot icon16/09/2025
Director's details changed for Mr Anuj Kumar Mittal on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Thomas John Lewis Rowley on 2025-09-15
dot icon15/09/2025
Director's details changed for Ms Meta Sophia Beemer on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Michael William Diana on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Adrian John Bloor on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Patrick William Maule Ramsay on 2025-09-15
dot icon14/10/2024
Confirmation statement made on 2024-09-28 with updates
dot icon09/10/2024
Registered office address changed from 23 Savile Row London United Kingdom W1S 2ET United Kingdom to 1 Vincent Square London SW1P 2PN on 2024-10-09
dot icon09/10/2024
Change of details for Harpercrewe Bidco Limited as a person with significant control on 2024-10-09
dot icon13/05/2024
Sub-division of shares on 2024-04-12
dot icon05/05/2024
Resolutions
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-12
dot icon04/10/2023
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon29/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARPERCREWE MIDCO LIMITED

HARPERCREWE MIDCO LIMITED is an(a) Active company incorporated on 29/09/2023 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARPERCREWE MIDCO LIMITED?

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HARPERCREWE MIDCO LIMITED is currently Active. It was registered on 29/09/2023 .

Where is HARPERCREWE MIDCO LIMITED located?

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HARPERCREWE MIDCO LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does HARPERCREWE MIDCO LIMITED do?

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HARPERCREWE MIDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HARPERCREWE MIDCO LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-09-28 with updates.