HARRY HARPICS & SONS LIMITED
HARRY HARPICS & SONS LIMITED is an active private limited company, incorporated on 14 June 2002. The nature of the business includes Sale of other motor vehicles and one other classification. The company's registered office is on Fambridge Road, Rochford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HARRY HARPICS & SONS LIMITED has two previous names, the most recent of which was HARRY HARPICS & SON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04461112 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/06/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | RECTORY FARM |
|---|
| Address Line 2 | FAMBRIDGE ROAD |
|---|
| Post Town | ROCHFORD |
|---|
| Country | ENGLAND |
|---|
| Postcode | SS4 3LW |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 28/06/2024 |
|---|
| Last Made Up Date | 14/06/2023 |
|---|
Return
| Next Due Date | 12/07/2017 |
|---|
| Last Made Up Date | 14/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Company Name History
From 09/08/2016 onwards:
HARRY HARPICS & SONS LIMITED
From 24/04/2014 to 09/08/2016:
HARRY HARPICS & SON LTD
Prior to 24/04/2014:
HARRY HARPICS LIMITED
Directors
(The company's officers)
MR PAUL FREDERICK MILLER
(~67 year old United Kingdom national)
1833 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2002
LOUISE ALLEN
(British national)
1833 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2SY
Appointed on 01/06/2010
MS LOUISE ALLEN
1833 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2SY, ENGLAND
Appointed on 01/06/2010
Shareholders
(Persons of Significant Control)
Mr Paul Frederick Miller
(~67 year old United Kingdom national)
Rectory Farm, Fambridge Road, Rochford, SS4 3LW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)
HARRY HARPICS & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS4 3LW.
Map of HARRY HARPICS & SONS LIMITED at local scale
Map of HARRY HARPICS & SONS LIMITED at district scale
