Harper & Geddes Holdings Limited

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General information

Name:

Harper & Geddes Holdings Ltd

Office Address:

Lakeview House 4 Woodbrook Crescent CM12 0EQ Billericay

Number: 05145512

Incorporation date: 2004-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Lakeview House, Billericay CM12 0EQ Harper & Geddes Holdings Limited is a Private Limited Company issued a 05145512 Companies House Reg No. This firm was set up 20 years ago. Created as Midland Bedding, the company used the business name up till 2005, the year it was replaced by Harper & Geddes Holdings Limited. The company's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its latest annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-05-29.

The details about the following company's personnel reveals that there are two directors: Janet G. and Robert H. who joined the team on 2008-10-14 and 2004-06-04. Furthermore, the director's tasks are backed by a secretary - Mark G., who was chosen by this firm in 2008.

Executives who control the firm include: Janet G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Harper & Geddes Holdings Limited 2005-04-27
  • Midland Bedding Limited 2004-06-04

Company staff

Mark G.

Role: Secretary

Appointed: 04 November 2008

Latest update: 30 October 2023

Janet G.

Role: Director

Appointed: 14 October 2008

Latest update: 30 October 2023

Robert H.

Role: Director

Appointed: 04 June 2004

Latest update: 30 October 2023

People with significant control

Janet G.
Notified on 30 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 30 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Creditors Due Within One Year 300
Fixed Asset Investments Cost Or Valuation 100
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Creditors Due Within One Year 200
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 February 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 March 2017
Creditors Due Within One Year 200
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Creditors 200
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Creditors 200
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Average Number Employees During Period 2
Creditors 200
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Average Number Employees During Period 2
Creditors 200
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Creditors 200
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Average Number Employees During Period 3
Creditors 200
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2013
Investments Fixed Assets 100
Annual Accounts 6 March 2014
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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