Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Harper & Geddes Holdings Limited
- Incorporated
- 4 June 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Janet GeddesMark Christian Geddes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lakeview House4 Woodbrook CrescentBillericayCM12 0EQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born July 1962 (64)
Secretary · Appointed 4 November 2008
British
Director · Appointed 14 October 2008
British
Born August 1960 (66)
Officer history (5 former)
1 April 2026
Resigned Harper, Robert James as Director
1 June 2023
13 November 2008
4 November 2008
4 November 2008
14 October 2008
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
Appointed Harper, Robert James as Director
4 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1960 (66)
Individual · Notified 30 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1962 (64)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £200 | £200 | £200 | £200 | £200 | £200 | £200 |
| Net Current Assets | (£200) | (£200) | (£200) | (£200) | (£200) | (£200) | (£200) |
| Shareholder Funds | (£200) | (£200) | (£200) | (£200) | (£200) | (£200) | (£200) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 27 May 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Secretary's details changed | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Total exemption full accounts | 30 June 2025 |
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