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Companies House/London/Company profile

HARPER FORBES LIMITED

Active
07153152·incorporated 2010-02-10

HARPER FORBES LIMITED is an active UK private limited company, incorporated on 10 February 2010 at Companies House (number 07153152; OpenRegistry canonical ID GB-07153152-harper-forbes-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-10
Registered Address
DEPT 6447A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

HARPER FORBES LIMITED has 1 person with significant control on file:

  • Mr Matthew Winter Moe born 1980 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Jason Donovan born 1967 resident in England, British national. Notified 2017-02-10. Ceased 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-09-29. Ceased 2025-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-09-29. Ceased 2025-11-26.
    • Has significant influence or control

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