Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Harpercrewe (Holdings) Ltd
- Incorporated
- 3 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
British
Born February 1992 (34)
Director · Appointed 3 May 2019
British
Born August 1970 (56)
Officer history (5 former)
28 April 2023
28 April 2023
28 April 2023
Resigned Wright, Patrick Francis as Secretary
28 April 2023
28 April 2023
28 April 2023
18 October 2021
20 May 2021
Appointed Wright, Patrick Francis as Secretary
6 May 2021
5 August 2020
1 October 2019
3 May 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15175543
British
Born August 1970 (56)
Former controllers (3)
12 April 2024
Ceased Harpercrewe Bidco Limited — Owns 75–100% of shares
28 April 2023
Ceased Harpercrewe Coinvest Limited — Owns 75–100% of shares
28 April 2023
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Harpercrewe Bidco Limited Right to appoint and remove directors (as a firm)
Harpercrewe Midco Limited Right to appoint and remove directors (as a firm)
AG GS8 JV LLP Holds 75–100% of voting rights
GS8 Homes Limited Owns 75–100% of shares
Harpercrewe (Holdings) Ltd This company Owns 75–100% of shares
Crewespace Ltd Owns 75–100% of shares
Harpercrewe (2) Ltd Owns 75–100% of shares
Harpercrewe (Strategic Land) Ltd Owns 75–100% of shares
Harpercrewe (Swynnerton) Ltd Owns 75–100% of shares
Harpercrewe (Welbeck) Ltd Owns 75–100% of shares
Harpercrewe Ltd Owns 75–100% of shares
Harpercrewe Venture LLP Right to 75–100% of surplus assets (as a firm)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,025,007)
- Cash
- £608
- Current Ratio
- 2.2x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £5,362,735 |
| Debtors | £5,362,127 |
| Cash | £608 |
| Creditors (< 1 year) | £2,388,242 |
| Creditors (> 1 year) | £4,000,000 |
| Net Current Assets | £2,974,493 |
| Net Assets | (£1,025,007) |
| Shareholder Funds | (£1,025,007) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 9 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 17 February 2026 | Registration of a charge | |||
| 24 October 2025 | Director's details changed | |||
| 14 October 2025 | Other filing |
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