General information

Name:

Harperfield Ltd

Office Address:

30 Miller Road Ayr KA7 2AY Ayrshire

Number: SC200215

Incorporation date: 1999-09-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harperfield Limited has been prospering in the United Kingdom for twenty five years. Started with Companies House Reg No. SC200215 in 1999, it is based at 30 Miller Road, Ayrshire KA7 2AY. The present name is Harperfield Limited. The company's former clients may remember it as Lothian Fifty (604), which was used until 1999/11/10. The company's SIC code is 99999 and their NACE code stands for Dormant Company. The business latest annual accounts describe the period up to Fri, 30th Jun 2023 and the most recent annual confirmation statement was submitted on Wed, 27th Sep 2023.

Currently, we can name a single director in the company: John S. (since 2018/05/10). The following limited company had been overseen by Ellen S. until 2017. In order to provide support to the directors, this particular limited company has been utilizing the expertise of John S. as a secretary since 1999.

John S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Harperfield Limited 1999-11-10
  • Lothian Fifty (604) Limited 1999-09-27

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 10 May 2018

Latest update: 12 January 2024

John S.

Role: Secretary

Appointed: 28 October 1999

Latest update: 12 January 2024

People with significant control

John S.
Notified on 19 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ellen S.
Notified on 6 April 2016
Ceased on 19 March 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 21 November 2016
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 November 2016
Annual Accounts 2 October 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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