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Company Information for

HARP OVERSEAS HOLDINGS LIMITED

C/O HARP INTERNATIONAL LTD, GELLIHIRION INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5SX,

Company Registration Number

03196460

Private Limited Company

Active

Company Overview

About Harp Overseas Holdings Ltd

HARP OVERSEAS HOLDINGS LIMITED was founded on 1996-05-09 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Harp Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HARP OVERSEAS HOLDINGS LIMITED

C/O HARP INTERNATIONAL LTD GELLIHIRION INDUSTRIAL ESTATE PONTYPRIDD CF37 5SX Other companies in CF37

Filing Information

Company Number		03196460
Company ID Number		03196460
Date formed		1996-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB318515212

Last Datalog update:	2024-11-05 13:52:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARP OVERSEAS HOLDINGS LIMITED

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Company Officers of HARP OVERSEAS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART LLOYD BABER	Company Secretary	2011-04-01
GILLES MINIER	Director	2017-06-27
WALID ZERGUINE	Director	2017-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN JOHN DAVIES	Director	1999-11-01	2017-06-30
BERGE HRATCH HAKIMIAN	Director	1999-11-01	2015-09-30
PETER LESLIE WELLS	Director	1998-01-27	2014-03-31
BRYAN JOHN DAVIES	Company Secretary	1998-01-27	2011-03-31
THOMAS RICHARD ALGER	Director	1998-01-27	1999-10-31
JAMES REX MALLINSON	Director	1998-01-27	1999-10-31
OVALSEC LIMITED	Nominated Secretary	1996-05-09	1998-01-27
OVAL NOMINEES LIMITED	Nominated Director	1996-05-09	1998-01-27
OVALSEC LIMITED	Nominated Director	1996-05-09	1998-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLES MINIER	GASPACK SERVICES LIMITED	Director	2017-06-27	CURRENT	2005-01-31	Active
GILLES MINIER	HARP INTERNATIONAL HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2008-03-12	Active
GILLES MINIER	HARP INTERNATIONAL LIMITED	Director	2014-03-31	CURRENT	1989-10-13	Active
WALID ZERGUINE	HARP INTERNATIONAL HOLDINGS LIMITED	Director	2017-06-27	CURRENT	2008-03-12	Active
WALID ZERGUINE	HARP INTERNATIONAL LIMITED	Director	2017-06-27	CURRENT	1989-10-13	Active
WALID ZERGUINE	GASPACK SERVICES LIMITED	Director	2017-06-27	CURRENT	2005-01-31	Active
WALID ZERGUINE	HRP REFRIGERANTS LIMITED	Director	2017-06-27	CURRENT	1996-12-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05	AP01	DIRECTOR APPOINTED MR WALID ZERGUINE
2017-07-05	AP01	DIRECTOR APPOINTED MR GILLES MINIER
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN DAVIES
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERGE HRATCH HAKIMIAN
2015-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-16	CH01	Director's details changed for Mr Bryan John Davies on 2014-04-01
2014-04-11	RES01	ADOPT ARTICLES 11/04/14
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WELLS
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-03-09	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04	AR01	30/04/11 FULL LIST
2011-04-04	AP03	SECRETARY APPOINTED MR STUART LLOYD BABER
2011-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY BRYAN DAVIES
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10	AR01	30/04/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18	RES13	DIRECTORS/SECRETARY AUTHORISED TO DELIVER VARIOUS DOCUMENTS 21/07/2009
2009-08-18	RES01	ADOPT ARTICLES 21/07/2009
2009-08-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-30	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-22	363s	RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2006-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24	363(287)	REGISTERED OFFICE CHANGED ON 24/05/03
2003-05-24	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-05-09	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/00
2000-08-03	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-29	288b	DIRECTOR RESIGNED
1999-11-29	288a	NEW DIRECTOR APPOINTED
1999-11-29	288b	DIRECTOR RESIGNED
1999-11-29	288a	NEW DIRECTOR APPOINTED
1999-07-05	CERTNM	COMPANY NAME CHANGED OMNIGAS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/07/99
1999-05-19	363s	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-04-07	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-13	363s	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-02-24	288a	NEW DIRECTOR APPOINTED
1998-02-24	288a	NEW DIRECTOR APPOINTED
1998-02-17	288b	DIRECTOR RESIGNED
1998-02-17	288a	NEW DIRECTOR APPOINTED
1998-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-02-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-17	288a	NEW SECRETARY APPOINTED
1998-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1997-07-01	363a	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HARP OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARP OVERSEAS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-04	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-08-04	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE AND GUARANTEE	2009-07-21	Satisfied	PETER LESLIE WELLS (THE SECURED PARTY)

Intangible Assets

Patents

We have not found any records of HARP OVERSEAS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARP OVERSEAS HOLDINGS LIMITED

Trademarks

We have not found any records of HARP OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARP OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARP OVERSEAS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HARP OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARP OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARP OVERSEAS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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