Harp Overseas Holdings Limited

Active03196460 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Harp International Limited
Accounts type
Dormant
Region
Wales
Address
C/o Harp International Ltd
Gellihirion Industrial Estate
Pontypridd
CF37 5SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2017
French
Born January 1961 (65)
Director · Appointed 27 June 2017
French
Born February 1980 (46)
Baber, Stuart Lloyd
Secretary · Appointed 1 April 2011
Officer history (9 former)
30 June 2017
Resigned Davies, Bryan John as Director
27 June 2017
Appointed Minier, Gilles as Director
27 June 2017
Appointed Zerguine, Walid as Director
30 September 2015
Resigned Hakimian, Berge Hratch as Director
31 March 2014
Resigned Wells, Peter Leslie as Director
1 April 2011
Appointed Baber, Stuart Lloyd as Secretary
31 March 2011
Resigned Davies, Bryan John as Secretary
1 November 1999
Appointed Hakimian, Berge Hratch as Director
1 November 1999
Appointed Davies, Bryan John as Director
31 October 1999
Resigned Mallinson, James Rex as Director
31 October 1999
Resigned Alger, Thomas Richard as Director
27 January 1998
Appointed Mallinson, James Rex as Director
27 January 1998
Appointed Davies, Bryan John as Secretary
27 January 1998
Appointed Wells, Peter Leslie as Director
27 January 1998
Appointed Alger, Thomas Richard as Director
27 January 1998
Resigned Ovalsec Limited as Corporate Nominee Secretary
27 January 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
27 January 1998
Resigned Ovalsec Limited as Corporate Nominee Director
9 May 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
9 May 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
9 May 1996
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Harp International Limited
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates30 April 2026
4 October 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates30 April 2025
29 October 2024Other filing
29 October 2024Other filing
Show all recent filings

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