HARPER INNOVATIONS LTD
HARPER INNOVATIONS LTD is an active private limited company, incorporated on 27 September 2010. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Wyvern Avenue, Stockport. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. HARPER INNOVATIONS LTD previously had the company name SMARTSHAKE UK LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07387701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 WYVERN AVENUE |
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Address Line 2 | REDDISH |
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Post Town | STOCKPORT |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | SK5 7DD |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 19/07/2012 onwards:
HARPER INNOVATIONS LTD
Prior to 19/07/2012:
SMARTSHAKE UK LIMITED
Directors
(The company's officers)
MR JONATHAN BIRKETT
(~42 year old British national)
UNIT 3 WYVERN AVENUE, REDDISH, STOCKPORT, CHESHIRE, SK5 7DD, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 27/09/2010
MISS CLAIRE HARPER
(~43 year old British national)
UNIT 3 WYVERN AVENUE, REDDISH, STOCKPORT, CHESHIRE, SK5 7DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2010
Shareholders
(Persons of Significant Control)
Ms Claire Harper
(~43 year old British national)
Unit 3, Wyvern Avenue, Reddish, Stockport, Cheshire, SK5 7DD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Birkett
(~42 year old British national)
Unit 3, Wyvern Avenue, Reddish, Stockport, Cheshire, SK5 7DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2023
Connections
(Shared officers)
HARPER AUTOS LIMITED
- MR JONATHAN BIRKETT
- MISS CLAIRE HARPER
PREMIER FITNESS SUPPLEMENTS LIMITED
- MR JONATHAN BIRKETT
- MISS CLAIRE HARPER
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 INNOVATIONS LTD: Maps
Maps show the location of the postcode of the registered office, SK5 7DD.
Map of HARPER INNOVATIONS LTD at local scale
Map of HARPER INNOVATIONS LTD at district scale
More Companies in SK5 7DD
Other companies with registered offices in SK5 7DD:
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)