Harps Global UK Limited

Active01954091 Private limited company
Incorporated
4 November 1985 (41 years)
Previously known as
Semperit Industrial Products Limited (until 17 January 2024)
Harps GBP Limited (until 12 September 2023)
Semperit Industrial Products Limited (until 6 September 2023)
Industry
Other business support service activities n.e.c. (82990)
Directors
Haziq Bin Zairel Oh
Controlled by
Harps Global Pte Ltd
Accounts type
Medium
Region
West Midlands
Address
Charter House
161 Newhall Street
Birmingham
B3 1SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Oh, Haziq Bin Zairel
Director · Appointed 29 November 2024
Malaysian
Born April 1989 (37)
Officer history (22 former)
29 November 2024
Resigned Woess, Andreas as Director
29 November 2024
Resigned Metcalf, Greg William as Director
29 November 2024
Appointed Oh, Haziq Bin Zairel as Director
1 July 2024
Appointed Metcalf, Greg William as Director
1 July 2024
Resigned Walker, Bernhard as Director
1 January 2022
Appointed Walker, Bernhard as Director
31 December 2021
Resigned Breuer, Mathias as Director
9 May 2018
Resigned Taschée, Clemens as Director
9 May 2018
Appointed Woess, Andreas as Director
9 May 2018
Appointed Breuer, Mathias as Director
30 November 2016
Resigned Schmidt-Schultes, Johannes Georg as Director
18 August 2014
Resigned Dempsie, John Newlands Hamilton as Secretary
18 August 2014
Resigned Dempsie, John Newlands Hamilton as Director
27 June 2014
Appointed Taschée, Clemens as Director
5 July 2012
Resigned Stralz, Richard as Director
5 July 2012
Appointed Schmidt-Schultes, Johannes Georg as Director
12 July 2011
Appointed Stralz, Richard as Director
28 April 2011
Resigned Zellner, Rainer as Director
1 September 2009
Appointed Dempsie, John Newlands Hamilton as Director
30 June 2009
Resigned Walker, Douglas John as Director
1 September 2007
Appointed Walker, Douglas John as Director
31 August 2007
Resigned Phillips, Paul as Director
2 October 2006
Appointed Phillips, Paul as Director
28 September 2006
Resigned Hill, Richard Murray as Director
3 December 2001
Appointed Zellner, Rainer as Director
29 September 2001
Resigned Rauch, Helmut as Director
29 January 2001
Resigned Dempsie, John Newlands Hamilton as Director
29 January 2001
Appointed Hill, Richard Murray as Director
29 January 2001
Appointed Rauch, Helmut as Director
29 January 2001
Appointed Dempsie, John Newlands Hamilton as Secretary
15 January 2001
Resigned Stella, Rushton as Secretary
31 December 1998
Resigned Pascoe, Roy as Director
15 December 1998
Appointed Stella, Rushton as Secretary
15 December 1998
Resigned Dempsie, John Newlands Hamilton as Secretary
24 November 1997
Appointed Dempsie, John Newlands Hamilton as Director
5 February 1997
Appointed Dempsie, John Newlands Hamilton as Secretary
5 February 1997
Resigned Pitsec Limited as Corporate Nominee Secretary
30 August 1993
Resigned Hollhuber, Emil A as Director
30 August 1993
Resigned Pascoe, Roy as Secretary
30 August 1993
Appointed Pitsec Limited as Corporate Nominee Secretary
24 June 1992
Appointed Hollhuber, Emil A as Director
24 June 1992
Resigned Stewart, David Howat as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harps Global Pte Ltd
Corporate entity · Notified 31 August 2023
Has significant influence or control
Private Company Limited By Shares
Reg. no. 202144994z
Former controllers (1)
31 August 2023
Ceased Semperit AG Holding — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · medium accounts

Cash
£91,743
Turnover
£470,240
Profit Before Tax
£14,118
Employees
4
Current Ratio
4.8x
Profit Margin
3%
Return on Equity
3%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £996,037 £838,631 £850,398 £798,398 £589,380 £470,240
Balance sheet detail
202520242023202220202019
Fixed Assets£4,828£6,976£3,946£5,386£8,266£1,925
Current Assets£362,792£327,661£463,121£546,288£465,092£527,456
Debtors£271,049£288,838£19,198£84,053£82,434£149,890
Cash£91,743£38,823£443,923£462,235£382,658£377,566
Creditors (< 1 year)£75,828£50,687£193,563£183,050£160,010£166,573
Net Current Assets£286,964£276,974£269,558£363,238£305,082£360,883
Shareholder Funds£291,792£283,950£273,504£368,624£313,348£362,808

Turnover£470,240£589,380£798,398£850,398£838,631£996,037
Admin Expenses£456,122£576,124£660,851£775,991£625,683£802,998
Staff Costs£305,617£355,009£395,940£526,008£453,972£470,137
Operating Profit£13,256£137,547£269,110£193,039
Profit Before Tax£14,118£13,256£136,812£74,407£269,110£193,039
Tax£6,276£2,810£31,932£14,155£51,570£38,114
Profit for Period£7,842£10,446£104,880£60,252£217,540£154,925

Filings 154

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a medium company31 December 2025
19 March 2026Confirmation statement with no updates27 January 2026
16 June 2025Accounts for a medium company31 December 2024
6 February 2025Confirmation statement with no updates27 January 2025
29 November 2024Appointment of a director
Show all 154 filings

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