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Home > England & Wales Companies > HARPER FINANCIAL LTD
Company Information for

HARPER FINANCIAL LTD

THE MOUNT, 72 PARIS STREET, EXETER, EX1 2JY,
Company Registration Number
08591837
Private Limited Company
Active

Company Overview

About Harper Financial Ltd
HARPER FINANCIAL LTD was founded on 2013-07-01 and has its registered office in Exeter. The organisation's status is listed as "Active". Harper Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARPER FINANCIAL LTD
 
Legal Registered Office
THE MOUNT
72 PARIS STREET
EXETER
EX1 2JY
Other companies in PL19
 
Previous Names
HARPER WILLIAMS FUNDING LTD28/07/2016
Filing Information
Company Number 08591837
Company ID Number 08591837
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPER FINANCIAL LTD
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Companies with same name HARPER FINANCIAL LTD
The following companies were found which have the same name as HARPER FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARPER FINANCIAL AND BUSINESS SERVICES LLC 24822 SEA CREST DR DANA POINT CA 92629 ACTIVE Company formed on the 2012-03-09
HARPER FINANCIAL COMPANY, L.P. 4450 LAKESIDE DRIVE, STE 375 BURBANK CA 91505 CANCELED Company formed on the 1994-06-14
HARPER FINANCIAL GROUP L.L.C. 320 SYCAMORE VALLEY RD W DANVILLE CA 94526 FTB SUSPENDED Company formed on the 2006-01-12
HARPER FINANCIAL LLC 4436 LARCHMONT ST DALLAS TX 75205 ACTIVE Company formed on the 2011-10-07
HARPER FINANCIAL GROUP PTY. LTD. VIC 3199 Active Company formed on the 2007-03-22
HARPER FINANCIAL PLANNERS PTY. LTD. VIC 3199 Active Company formed on the 2011-01-20
Harper Financial LLC Delaware Unknown
HARPER FINANCIAL GROUP, LLC 600 NORTHERN RD SOUTH DAYTONA FL 32119 Inactive Company formed on the 2014-09-23
HARPER FINANCIAL SERVICES, INC. 2627 THOMAS ST. HOLLYWOOD FL 33020 Inactive Company formed on the 1994-07-29
HARPER FINANCIAL GROUP LLC Georgia Unknown
HARPER FINANCIAL SERVICES INC Georgia Unknown
HARPER FINANCIAL CORPORATION Michigan UNKNOWN
HARPER FINANCIAL SERVICES LLC Michigan UNKNOWN
HARPER FINANCIAL LLC New Jersey Unknown
HARPER FINANCIAL ASSOCIATES LTD. OFFICE 2, REAR OF 11 CHURCH STREET PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6AR Active Company formed on the 2019-11-26
HARPER FINANCIAL SERVICES INC Georgia Unknown
HARPER FINANCIAL GROUP LLC Georgia Unknown
HARPER FINANCIAL SOLUTIONS LLC Arkansas Unknown
Harper Financial Inc 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2020-09-16
HARPER FINANCIAL SERVICES LTD 5 WHITELEY CROFT GARDENS OTLEY WEST YORKSHIRE LS21 3PF Active Company formed on the 2021-01-25

Company Officers of HARPER FINANCIAL LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HARPER
 Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT WILLIAMS
 Director 2013-07-02 2015-06-02
YOMTOV ELIEZER JACOBS
 Director 2013-07-01 2013-07-01

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 49 Eco Way Plymouth PL6 7FP England
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Tin Quay House North Quay Plymouth PL4 0RA England
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 18 Darklake Park Darklake View Estover Plymouth PL6 7FB England
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-18CH01Director's details changed for Mr Michael John Harper on 2018-06-18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-07CH01Director's details changed for Mr Michael John Harper on 2017-11-01
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM PO Box 508 35 Water Lane Exeter EX2 8BY England
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Office 3, Thrive Hubs 25 the Crescent Plymouth PL1 3AD England
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-27CH01Director's details changed for Mr Michael John Harper on 2017-02-27
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Town Council Offices Drake Road Tavistock Devon PL19 0AU
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0103/06/16 ANNUAL RETURN FULL LIST
2016-07-28RES15CHANGE OF COMPANY NAME 28/07/16
2016-07-28CERTNMCOMPANY NAME CHANGED HARPER WILLIAMS FUNDING LTD CERTIFICATE ISSUED ON 28/07/16
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WILLIAMS
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-07AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
2013-07-08AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN HARPER
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 35 Water Lane Haven Banks Exeter EX2 8BY United Kingdom
2013-07-05SH0102/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HARPER FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of HARPER FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARPER FINANCIAL LTD
Trademarks
We have not found any records of HARPER FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPER FINANCIAL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as HARPER FINANCIAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HARPER FINANCIAL LTD 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 HARPER FINANCIAL LTD 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 HARPER FINANCIAL LTD 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 EX1 2JY

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