Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Harpers Carlisle Limited
- Incorporated
- 4 December 1990 (35 years)
- Previously known as
- Harper & Hebson Limited (until 26 March 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lookers House 1st FloorLookers StokeBede RoadStoke-On-TrentST4 4GU
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (32 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
1 October 2025
22 April 2025
23 January 2025
7 November 2024
18 October 2024
4 April 2024
4 April 2024
10 January 2024
10 January 2024
11 October 2023
11 October 2023
Resigned Kenny, Philip John as Secretary
15 November 2021
30 June 2021
19 February 2021
19 February 2021
22 January 2021
13 July 2020
29 June 2020
31 December 2019
31 December 2019
31 December 2019
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
5 July 2019
2 September 2015
2 September 2015
2 September 2015
Appointed Macgeekie, Glenda as Secretary
2 September 2015
2 September 2015
2 September 2015
Resigned Murray, Gerard Thomas as Secretary
2 September 2015
2 September 2015
2 September 2015
15 August 2013
2 January 2013
Resigned Dunn, Ian George as Secretary
2 January 2013
2 January 2013
Appointed Murray, Gerard Thomas as Secretary
26 June 2012
6 October 2011
Appointed Dunn, Ian George as Secretary
6 October 2011
6 October 2011
6 October 2011
6 October 2011
6 October 2011
6 October 2011
30 June 2003
Resigned Hebson, Susan Ann as Director
30 June 2003
30 June 2003
30 June 2003
18 November 1998
31 March 1998
Appointed Hebson, Susan Ann as Director
31 March 1998
15 July 1997
15 July 1997
4 March 1995
3 March 1995
Resigned Grierson, Philip Anthony as Director
24 November 1993
Appointed Grierson, Philip Anthony as Director
24 November 1993
25 March 1992
25 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00714804
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 March 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Staffordshire
London
Manchester
Wrexham,clwyd
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →