HARPER & EDWARDS LIMITED

HARPER & EDWARDS LIMITED is an active private limited company, incorporated on 16 February 1993. The nature of the business is Floor and wall covering. The company's registered office is on Summer Road, East Molesey. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HARPER & EDWARDS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02790364
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERBANK HOUSE
Address Line 267 SUMMER ROAD
Post TownEAST MOLESEY
CountySURREY
PostcodeKT8 9LX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:
HARPER & EDWARDS LIMITED

Directors

(The company's officers)
MR JOHN EDWARD HARRIS
(~78 year old British national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/1993
MRS LARAINE DENISE HARRIS
(~76 year old British national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2008
LEIGH ANDREW WILLIAMS
(~53 year old British national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2003
MS JULIA HARRIS
(Other national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2008

Shareholders

(Persons of Significant Control)
Mrs Laraine Denise Harris
(~76 year old British national)
Riverbank House, 67 Summer Road, East Molesey, Surrey, KT8 9LX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Edward Harris
(~78 year old British national)
Riverbank House, 67 Summer Road, East Molesey, Surrey, KT8 9LX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN EDWARD HARRIS
  • MR JOHN EDWARD HARRIS
  • MR JOHN EDWARD HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARPER & EDWARDS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT8 9LX.

Map of HARPER & EDWARDS LIMITED at local scale
Map of HARPER & EDWARDS LIMITED at local scale
Map of HARPER & EDWARDS LIMITED at district scale
Map of HARPER & EDWARDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT8 9LX

Other companies with registered offices in KT8 9LX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)