Harper Energy Limited

Company Name	Harper Energy Limited
Company Status	Active
Company Number	05444419
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jean Alison Harper
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Donal Lucey Lawlor 65 The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Donal Lucey Lawlor 65 The Base Victoria Road Dartford DA1 5FS

Secretary Name	Mrs Jean Alison Harper
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Donal Lucey Lawlor 65 The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Nicholas Harper
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Donal Lucey Lawlor 65 The Base Victoria Road Dartford DA1 5FS

Contact

Website	harperenergy.co.uk
Telephone	07 738159962
Telephone region	Mobile

Location

Registered Address	C/O Donal Lucey Lawlor 65 The Base Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

7.5k at £1	Jean Harper 50.00% Ordinary
7.5k at £1	Richard Harper 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,085
Cash	£44,240
Current Liabilities	£44,416

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Filing History

10 January 2021	Micro company accounts made up to 31 May 2020 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 May 2016	Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page)
28 May 2016	Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 15,000 (4 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 15,000 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 15,000 (4 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 15,000 (4 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 15,000 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 15,000 (4 pages)
7 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 15,000 (4 pages)
7 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 15,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 February 2012	Statement of capital following an allotment of shares on 22 January 2012 GBP 15,000 (3 pages)
3 February 2012	Statement of capital following an allotment of shares on 22 January 2012 GBP 15,000 (3 pages)
5 December 2011	Appointment of Mr. Nicholas Harper as a director (2 pages)
5 December 2011	Appointment of Mr. Nicholas Harper as a director (2 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
8 May 2011	Secretary's details changed for Jean Alison Harper on 6 May 2010 (1 page)
8 May 2011	Director's details changed for Jean Alison Harper on 6 May 2010 (2 pages)
8 May 2011	Director's details changed for Mr Richard Harper on 6 May 2010 (2 pages)
8 May 2011	Director's details changed for Jean Alison Harper on 6 May 2010 (2 pages)
8 May 2011	Director's details changed for Jean Alison Harper on 6 May 2010 (2 pages)
8 May 2011	Director's details changed for Mr Richard Harper on 6 May 2010 (2 pages)
8 May 2011	Secretary's details changed for Jean Alison Harper on 6 May 2010 (1 page)
8 May 2011	Secretary's details changed for Jean Alison Harper on 6 May 2010 (1 page)
8 May 2011	Director's details changed for Mr Richard Harper on 6 May 2010 (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 June 2009	Return made up to 05/05/09; full list of members (4 pages)
4 June 2009	Return made up to 05/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 October 2008	Return made up to 05/05/08; full list of members (4 pages)
10 October 2008	Return made up to 05/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 August 2007	Return made up to 05/05/07; full list of members (3 pages)
14 August 2007	Return made up to 05/05/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Return made up to 05/05/06; full list of members (7 pages)
19 June 2006	Return made up to 05/05/06; full list of members (7 pages)
5 May 2005	Incorporation (17 pages)
5 May 2005	Incorporation (17 pages)

Harper Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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