Harpercrewe (Holdings) Ltd
Company Profile
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SmallHarpercrewe (holdings) Ltd
11977957•Private Limited With Share Capital
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL
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Incorporated
03/05/2019
Company Age
6 years
Directors
3
Employees
48
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Harpercrewe (holdings) Ltd (11977957) is a private limited with share capital incorporated on 03/05/2019 (6 years old) and registered in london, SE115EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Harpercrewe + crewespace partner with landowners who aspire to build homes that enhance their surrounding environment – and homes that everyone involved can be proud of. we are a team of industry experts, whose shared vision is to build beautifully designed, sustainable homes – intelligently landsca...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/05/2019
SE115EL
48 employees
Financial Overview
Total Assets
£52.23M
Liabilities
£62.13M
Net Assets
£-9.90M
Turnover
£22.59M
Cash
£3.30M
Key Metrics
48
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Vincent Square, London, SW1P2PN
98 Vauxhall Walk, London, SE115ELRegistered
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Contact
01926911299sales@harpercrewe.comharpercrewe.com
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL