Company Information for

HARPERIA LTD

ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL,

Company Registration Number

04705761

Private Limited Company

Liquidation

About Harperia Ltd

HARPERIA LTD was founded on 2003-03-20 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Harperia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
HARPERIA LTD
Legal Registered Office
ALEXANDRA DOCK BUSINESS CENTRE
FISHERMANS WHARF
GRIMSBY
DN31 1UL
Other companies in LN1
Previous Names
RUSSELL PAYNE & CO LTD
17/02/2017
HARPERIA LTD
18/05/2003

Filing Information

Company Number04705761
Date formed2003-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2015
Account next due30/06/2017
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-03-06 09:10:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katie Susan Payne Company Secretary 2003-05-14
Russell Ian Payne Director CHARTERED ACCOUNTANT 2003-05-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Michelle Lenton Director 2014-02-17 2017-01-10
David William Nicholson Director 2008-11-03 2013-02-28
Charles Edward Patrick Director 2009-03-10 2013-02-28
Katie Susan Payne Director 2013-02-11 2013-02-28
Charles Edward Patrick Director 2008-11-03 2008-11-18
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-03-20 2003-04-08
Form 10 Directors Fd Ltd Nominated Director 2003-03-20 2003-04-08

Related Directorships for Russell Ian Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Ian Payne RP CONSULTANCY (LINCOLN) LTDDirector 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
Russell Ian Payne BUSINESS BOOTCAMP (LINCS) LTDDirector 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-09-01
Russell Ian Payne TLF.COM LTDDirector 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-05-20