Harpoint Properties Limited

Active04655777 Private limited company
Incorporated
4 February 2003 (23 years)
Previously known as
Harpoint Builders Ltd. (until 16 March 2007)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Phillip Cox
Accounts type
Total exemption full
Region
South East
Address
The Shrubbery
14 Church Street
Whitchurch
RG28 7AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2003
British
Cox, Phillip
Director · Appointed 4 February 2003
British
Born September 1967 (59)
Director · Appointed 4 February 2003
British
Born May 1977 (49)
Officer history (1 former)
4 February 2003
Appointed Sloan, David as Secretary
4 February 2003
Appointed Cox, Phillip as Director
4 February 2003
Appointed Sloan, David as Director
4 February 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 February 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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
Limited Company
Reg. no. 09236710

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£236,874

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £907,936 £1,028,445 £1,099,523 £1,234,655 £1,287,042
Balance sheet detail
202520242023202220212020
Fixed Assets£2,140,000£2,140,000£2,083,252
Cash£236,874£189,056£54,652£71,919£35,487
Creditors (< 1 year)£1,089,832£1,094,401£1,094,744£1,095,129£1,183,474£1,210,803
Net Current Assets(£852,958)(£905,345)(£1,040,477)(£1,111,555)(£1,175,316)
Shareholder Funds£1,287,042£1,234,655£1,099,523£1,028,445£907,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates9 February 2026
20 November 2025Total exemption full accounts28 February 2025
10 February 2025Confirmation statement with no updates9 February 2025
2 September 2024Total exemption full accounts28 February 2024
14 February 2024Confirmation statement with no updates9 February 2024
Show all recent filings

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