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HARPERCREWE (HOLDINGS) LTD

Active
11977957·incorporated 2019-05-03

HARPERCREWE (HOLDINGS) LTD is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977957; OpenRegistry canonical ID GB-11977957-harpercrewe-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HARPERCREWE (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARPERCREWE (HOLDINGS) LTD has 2 persons with significant control on file:

  • Mr Adrian John Bloor born 1970 resident in United Kingdom, British national. Notified 2023-04-28.
    • Has significant influence or control
  • Harpercrewe Midco Limited (United Kingdom reg. 15175543). Notified 2024-04-12.
    • 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:

  • Harpercrewe Bidco Limited (England reg. 14700250). Notified 2023-04-28. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Harpercrewe Coinvest Limited (England reg. 14513276). Notified 2023-04-28. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian John Bloor born 1970 resident in United Kingdom, British national. Notified 2019-05-03. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11977957.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.