Semperit Industrial Products Limited

General information

Name:

Semperit Industrial Products Ltd

Office Address:

Charter House 161 Newhall Street B3 1SW Birmingham

Number: 01954091

Incorporation date: 1985-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Semperit Industrial Products Limited may be gotten hold of in Charter House, 161 Newhall Street in Birmingham. The postal code is B3 1SW. Semperit Industrial Products has been operating in this business for the last 40 years. The Companies House Registration Number is 01954091. The firm has been on the market under three names. Its initial listed name, Semperit Industrial Products, was changed on 6th September 2023 to Harps Gbp. The current name, used since 2023, is Semperit Industrial Products Limited. The firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. Semperit Industrial Products Ltd filed its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was filed on 2023-01-27.

Currently, this specific limited company is controlled by a solitary managing director: Haziq O., who was arranged to perform management duties on 29th November 2024. Since 2024 Greg M., had performed assigned duties for the limited company up until the resignation in November 2024. Furthermore another director, specifically Bernhard W. quit on 1st July 2024.

  • Previous company's names
  • Semperit Industrial Products Limited 2023-09-12
  • Harps Gbp Limited 2023-09-06
  • Semperit Industrial Products Limited 1985-11-04

Financial data based on annual reports

Company staff

Haziq O.

Role: Director

Appointed: 29 November 2024

Latest update: 4 April 2025

People with significant control

The companies that control this firm include: Harps Global Pte Ltd has substantial control or influence over the company. This business can be reached in Singapore at 08-10A, Marina One West Tower, 018937 and was registered as a PSC under the registration number 202144994z.

Harps Global Pte Ltd
Address: 9 Straits View #08-10a, Marina One West Tower, Singapore, 018937, Singapore
Legal authority Singapore Company Law
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered The Accounting And Corporate Regulatory Authority (Acra)
Registration number 202144994z
Notified on 31 August 2023
Nature of control:
substantial control or influence
Semperit Ag Holding
Address: 22 Modecenterstrasse, Vienna, A-1031, Austria
Legal authority Austrian Company Law
Legal form Limited Company
Country registered Austria
Place registered Commercial Court Vienna
Registration number Fn 112544g
Notified on 1 July 2016
Ceased on 31 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Medium company accounts made up to 2024-12-31 (AA)
filed on: 16th, June 2025
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
Company Age

Closest Companies - by postcode