Harpercrewe Bidco Limited

Active14700250 Private limited company
Incorporated
2 March 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born August 1970 (56)
Director · Appointed 28 April 2023
British
Born May 1951 (75)
Director · Appointed 28 April 2023
British
Born April 1979 (47)
Director · Appointed 2 March 2023
Dutch
Born February 1977 (49)
Director · Appointed 2 March 2023
American
Born March 1980 (46)
Director · Appointed 2 March 2023
American
Born March 1980 (46)
Director · Appointed 2 March 2023
American
Born July 1975 (51)

Ownership 3 active

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

Individual · Notified 28 April 2023
Has significant influence or control
British
Born August 1970 (56)
Corporate entity · Notified 28 April 2023
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 14572863
Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc446016

Holdings 1

Companies where Harpercrewe Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Harpercrewe Bidco Limited This company 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 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

Net Assets
(£125,920)
Cash
£3,104,373
Debt Ratio
100%
Current Ratio
14.4x
Balance sheet detail
2023
Fixed Assets£5,157,111
Current Assets£20,307,729
Cash£3,104,373
Creditors (< 1 year)£1,410,750
Creditors (> 1 year)£24,180,010
Net Current Assets£18,896,979
Net Assets(£125,920)
Shareholder Funds(£125,920)

Filings

Filing history not loaded yet. See it on Companies House

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