Harper Properties Limited

General information

Name:

Harper Properties Ltd

Office Address:

18 Kirfield Drive LE10 1SX Hinckley

Number: 03422572

Incorporation date: 1997-08-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03422572 27 years ago, Harper Properties Limited is a Private Limited Company. The firm's current office address is 18 Kirfield Drive, Hinckley. This firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Harper Properties Ltd released its latest accounts for the financial period up to 2022-11-30. The firm's most recent confirmation statement was submitted on 2023-09-03.

In this firm, a variety of director's tasks up till now have been performed by Claire S., Susan H. and Stephen H.. Out of these three individuals, Stephen H. has managed firm for the longest period of time, having been a vital part of company's Management Board for 27 years. To find professional help with legal documentation, the firm has been utilizing the expertise of Stephen H. as a secretary since the appointment on 1997/08/20.

Executives who control the firm include: Colin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Claire S.

Role: Director

Appointed: 28 April 2023

Latest update: 22 April 2024

Susan H.

Role: Director

Appointed: 08 September 2015

Latest update: 22 April 2024

Stephen H.

Role: Secretary

Appointed: 20 August 1997

Latest update: 22 April 2024

Stephen H.

Role: Director

Appointed: 20 August 1997

Latest update: 22 April 2024

People with significant control

Colin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
26
Company Age

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