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Home > England & Wales Companies > HARPSDEN VENTURES LIMITED
Company Information for

HARPSDEN VENTURES LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
05460110
Private Limited Company
Active

Company Overview

About Harpsden Ventures Ltd
HARPSDEN VENTURES LIMITED was founded on 2005-05-23 and has its registered office in Newbury. The organisation's status is listed as "Active". Harpsden Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARPSDEN VENTURES LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 05460110
Company ID Number 05460110
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPSDEN VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of HARPSDEN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
AUDREY LILLIAN SIMPSON
 Company Secretary 2005-06-20
IAN DONALD SIMPSON
 Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
B H COMPANY SECRETARIES LTD
 Company Secretary 2005-05-23 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DONALD SIMPSON ROSSITERS QUAY RESIDENTS LIMITED Director 2016-02-29 CURRENT 2009-08-05 Active - Proposal to Strike off
IAN DONALD SIMPSON ROSSITERS QUAY FREEHOLD LIMITED Director 2015-12-11 CURRENT 2011-06-14 Active
IAN DONALD SIMPSON 02114427 Director 2006-07-12 CURRENT 1987-03-23 Dissolved 2013-08-20
IAN DONALD SIMPSON JUSTCREST HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON CHANCELLORS GROUP HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
IAN DONALD SIMPSON JUSTCREST LIMITED Director 1998-01-16 CURRENT 1997-12-16 Active
IAN DONALD SIMPSON BAGSHOT SERVICES HOLDINGS LIMITED Director 1998-01-16 CURRENT 1998-01-12 Active
IAN DONALD SIMPSON RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
IAN DONALD SIMPSON ANSCOMBE AND RINGLAND LIMITED Director 1996-05-02 CURRENT 1971-05-25 Active
IAN DONALD SIMPSON BONSOR PENNINGTONS PROPERTY SERVICES Director 1996-05-02 CURRENT 1986-12-22 Active
IAN DONALD SIMPSON CHANCELLORS HOLDINGS LIMITED Director 1996-04-03 CURRENT 1996-03-04 Active
IAN DONALD SIMPSON THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Director 1992-05-22 CURRENT 1989-02-09 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
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-12-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-2531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-11-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0123/05/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-07CH03SECRETARY'S DETAILS CHNAGED FOR AUDREY LILLIAN SIMPSON on 2013-06-07
2013-06-07CH01Director's details changed for Mr Ian Donald Simpson on 2013-06-07
2013-02-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0123/05/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0123/05/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 23/05/09; full list of members
2009-02-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02287Registered office changed on 02/12/2008 from 21-22 park way newbury berkshire RG14 1EE
2008-06-06363aReturn made up to 23/05/08; full list of members
2008-03-10AA31/05/07 TOTAL EXEMPTION FULL
2007-05-30363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HARPSDEN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of HARPSDEN VENTURES LIMITED registering or being granted any patents
Domain Names

HARPSDEN VENTURES LIMITED owns 1 domain names.

skipperslog.co.uk  

Trademarks
We have not found any records of HARPSDEN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPSDEN VENTURES 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 (96090 - Other service activities n.e.c.) as HARPSDEN VENTURES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HARPSDEN VENTURES 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 HARPSDEN VENTURES 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 HARPSDEN VENTURES 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 RG14 1QL