T.Harper & Son Limited

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t.harper & son limited
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T.harper & Son Limited

00680129Private Limited With Share Capital

Ashridge Pepsal End Road, Pepperstock, Beds, LU14LJ
Incorporated

10/01/1961

Company Age

65 years

Directors

2

Employees

4

SIC Code

10130

Risk

moderate risk

Company Overview

Registration, classification & business activity

T.harper & Son Limited (00680129) is a private limited with share capital incorporated on 10/01/1961 (65 years old) and registered in beds, LU14LJ. The company operates under SIC code 10130 - production of meat and poultry meat products.

T.harper & son limited is a food production company based out of harpers food half moon lane pepperstock, luton, united kingdom.

Private Limited With Share Capital
SIC: 10130
Micro
Incorporated 10/01/1961
LU14LJ
4 employees

Financial Overview

Total Assets

£266.4K

Liabilities

£236.1K

Net Assets

£30.4K

Cash

£246.1K

Key Metrics

4

Employees

2

Directors

7

Shareholders

Board of Directors

2

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Legacy
Category:Miscellaneous
Date:17-10-2019
Legacy
Category:Miscellaneous
Date:17-10-2019
Legacy
Category:Miscellaneous
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-10-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-10-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:04-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-11-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ashridge, Pepperstock, Luton, LU14LJRegistered

Contact