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Company Information for

HARPS UK LIMITED

42 CAMBRIDGE STREET, LONDON, SW1V 4QH,
Company Registration Number
04546951
Private Limited Company
Active

Company Overview

About Harps Uk Ltd
HARPS UK LIMITED was founded on 2002-09-27 and has its registered office in London. The organisation's status is listed as "Active". Harps Uk Limited is a Private Limited Company registered in ENGLAND 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
Company Name
HARPS UK LIMITED
 
Legal Registered Office
42 CAMBRIDGE STREET
LONDON
SW1V 4QH
Other companies in SW1X
 
Filing Information
Company Number 04546951
Company ID Number 04546951
Date formed 2002-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 29/12/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPS UK LIMITED
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Company Officers of HARPS UK LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ULOEGO HALADU
 Company Secretary 2012-12-03
ANDREW NNAMDI HALADU
 Director 2002-09-27
CAROLINE ULOEGO HALADU
 Director 2009-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ETAN RONE
 Company Secretary 2002-09-27 2012-12-03
ETAN RONE
 Director 2002-09-27 2008-01-07
ANDRE DEON KLOKOW
 Director 2003-10-08 2004-08-31
BRIAN HAMMOND
 Director 2002-10-02 2003-01-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-27 2002-09-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-27 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ULOEGO HALADU RVP INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
CAROLINE ULOEGO HALADU DENVER BUILDING SERVICES LIMITED Director 2013-04-17 CURRENT 2006-04-20 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.

DateDocument TypeDocument Description
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23
2023-10-10CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-12REGISTERED OFFICE CHANGED ON 12/02/23 FROM 7 Wilton Mews London SW1X 7AR
2022-10-12CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-22AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-27AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-21AR0127/09/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-12-05AR0127/09/12 ANNUAL RETURN FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NNAMDI HALADU / 01/06/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ULOEGO HALADU / 01/06/2012
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ETAN RONE
2012-12-03AP03Appointment of Mrs Caroline Uloego Haladu as company secretary
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 42 WYKEHAM HILL WEMBLEY MIDDLESEX HA9 9RZ
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 42 WYKEHAM HILL, WEMBLEY, MIDDLESEX, HA9 9RZ
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-10AR0127/09/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ULOEGO HALADU / 04/07/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NNAMDI HALADU / 08/06/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-30288aDIRECTOR APPOINTED MRS CAROLINE ULOEGO HALADU
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALADU / 26/08/2009
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-01-03288bAPPOINTMENT TERMINATED DIRECTOR ETAN RONE
2009-01-03288bAPPOINTMENT TERMINATED
2008-09-29363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM 250 CITY ROAD, LONDON, EC1V 2QQ
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-02363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-24363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-07RES04£ NC 1000/25000 02/12/
2005-01-07123NC INC ALREADY ADJUSTED 02/12/04
2005-01-0788(2)RAD 02/12/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-11-22363(288)DIRECTOR RESIGNED
2004-11-22363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-29363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-11-28288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2002-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14288bDIRECTOR RESIGNED
2002-10-14288bSECRETARY RESIGNED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-14225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2002-10-1488(2)RAD 27/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to HARPS UK 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 HARPS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARPS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,200
Cash Bank In Hand 2011-07-01 £ 1,200
Shareholder Funds 2012-07-01 £ 10,000
Shareholder Funds 2011-07-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARPS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPS UK LIMITED
Trademarks
We have not found any records of HARPS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPS UK 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as HARPS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARPS UK 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 HARPS UK 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 HARPS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 4QH