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THE HARPER LANE GROUP LIMITED

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THE HARPER LANE GROUP LIMITED

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Key Data

Status

Active

Company No.

08696417

Incorporation date

18/09/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

One, Valentine Place, London SE1 8QHCopy
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Latest events (Record since 01/12/2022)
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon05/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon20/05/2025
Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on 2025-05-20
View PDF (1 pages)
dot icon06/05/2025
Registered office address changed from Floors 6 & 7 3, Moorgate Place London EC2R 6EA England to 4th & 5th Floors One Valentine Place London SE1 8QH on 2025-05-06
View PDF (1 pages)
dot icon06/05/2025
Registered office address changed from 4th & 5th Floors One Valentine Place London SE1 8QH England to 4th & 5th Floors, One Valentine Place London SE1 8QH on 2025-05-06
View PDF (1 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (3 pages)
dot icon06/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (6 pages)
dot icon08/02/2024
Termination of appointment of David Anthony Green as a director on 2024-02-08
View PDF (1 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon22/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (6 pages)
dot icon14/04/2023
Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG England to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on 2023-04-14
View PDF (1 pages)
dot icon14/04/2023
Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA United Kingdom to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on 2023-04-14
View PDF (1 pages)
dot icon01/12/2022
Appointment of Mr Anton Richter as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Appointment of Akihiko Tomaru as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Robert Mark Dreyfuss as a director on 2022-11-30
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE HARPER LANE GROUP LIMITED

THE HARPER LANE GROUP LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at One, Valentine Place, London SE1 8QH. There are currently 2 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 THE HARPER LANE GROUP LIMITED?

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THE HARPER LANE GROUP LIMITED is currently Active. It was registered on 18/09/2013 .

Where is THE HARPER LANE GROUP LIMITED located?

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THE HARPER LANE GROUP LIMITED is registered at One, Valentine Place, London SE1 8QH.

What does THE HARPER LANE GROUP LIMITED do?

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THE HARPER LANE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE HARPER LANE GROUP LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-03 with no updates.