Company NameHarp Services Ltd
DirectorsHelen Clare Padgham and Richard John Peeke
Company StatusActive
Company Number06248367
CategoryPrivate Limited Company
Incorporation Date15 May 2007(16 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Helen Clare Padgham
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Legge Lane
Birling
West Malling
Kent
ME19 5JH
Director NameRichard John Peeke
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Legge Lane
Birling
West Malling
Kent
ME19 5JH
Secretary NameMiss Helen Clare Padgham
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Legge Lane
Birling
West Malling
Kent
ME19 5JH

Location

Registered AddressAddington Business Centre
24 Vulcan Way
New Addington
Surrey
CR0 9UG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardNew Addington
Built Up AreaNew Addington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Helen Clare Padgham
50.00%
Ordinary
10 at £1Richard John Peeke
50.00%
Ordinary

Financials

Year2014
Net Worth£122,129
Cash£146,784
Current Liabilities£44,405

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Filing History

9 September 2020Micro company accounts made up to 30 June 2020 (2 pages)
19 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
28 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018Notification of Richard John Peeke as a person with significant control on 6 April 2016 (2 pages)
21 June 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
21 June 2018Notification of Helen Clare Padgham as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
30 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
5 June 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
5 June 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20
(5 pages)
1 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20
(5 pages)
7 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 20
(5 pages)
26 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 20
(5 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 20
(5 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 20
(5 pages)
8 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
30 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 May 2012Director's details changed for Mrs Helen Clare Peeke on 23 April 2012 (2 pages)
29 May 2012Secretary's details changed for Mrs Helen Clare Peeke on 23 April 2012 (1 page)
29 May 2012Director's details changed for Mrs Helen Clare Peeke on 23 April 2012 (2 pages)
29 May 2012Secretary's details changed for Mrs Helen Clare Peeke on 23 April 2012 (1 page)
22 May 2012Director's details changed for Helen Clare Padgham on 23 April 2012 (2 pages)
22 May 2012Director's details changed for Helen Clare Padgham on 23 April 2012 (2 pages)
22 May 2012Secretary's details changed for Helen Clare Padgham on 23 April 2012 (1 page)
22 May 2012Secretary's details changed for Helen Clare Padgham on 23 April 2012 (1 page)
31 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 June 2009Return made up to 15/05/09; full list of members (4 pages)
2 June 2009Return made up to 15/05/09; full list of members (4 pages)
15 August 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 August 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 June 2008Return made up to 15/05/08; full list of members (4 pages)
3 June 2008Return made up to 15/05/08; full list of members (4 pages)
13 June 2007Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
13 June 2007Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
15 May 2007Incorporation (13 pages)
15 May 2007Incorporation (13 pages)