P HARPER & SONS LIMITED
P HARPER & SONS LIMITED is an active private limited company, incorporated on 1 May 2003. The nature of the business is Freight transport by road. The company's registered office is on High Street, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. P HARPER & SONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04750544 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/05/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 108 HIGH STREET |
|---|---|
| Address Line 2 | RAMSEY |
| Post Town | HUNTINGDON |
| County | CAMBS. |
| Postcode | PE26 1BS |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 15/05/2024 |
|---|---|
| Last Made Up Date | 01/05/2023 |
Return
| Next Due Date | 29/05/2017 |
|---|---|
| Last Made Up Date | 01/05/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
P HARPER & SONS LIMITED
Directors
(The company's officers)
JONATHON STUART HARPER
(~58 year old British national)
2 WILTHORNE, WARBOYS, HUNTINGDON, CAMBS, PE28 2TT, UNITED KINGDOM
- Current Director
- Gives occupation as HAULIER
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2005
JUNE VIOLET DOREEN HARPER
(~90 year old British national)
21 NEWTOWN ROAD, RAMSEY, HUNTINGDON, CAMBS, PE26 1EQ, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2005
LESLEY HARPER
(~61 year old British national)
COLWYN UPWOOD ROAD, RAMSEY HEIGHTS, HUNTINGDON, CAMBS, PE26 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as BOOKEEPER
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2005
NIGEL PETER HARPER
(~66 year old British national)
COLWYN UPWOOD ROAD, RAMSEY HEIGHTS, HUNTINGDON, CAMBS, PE26 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as HAULIER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2003
PETER HARPER
(~93 year old British national)
21 NEWTOWN ROAD, RAMSEY, HUNTINGDON, CAMBS, PE26 1EQ, UNITED KINGDOM
- Current Director
- Gives occupation as HAULIER
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2005
LESLEY HARPER
(~61 year old British national)
COLWYN UPWOOD ROAD, RAMSEY HEIGHTS, HUNTINGDON, CAMBS, PE26 2RY, UNITED KINGDOM
- Current Secretary
Appointed on 01/05/2003
Shareholders
(Persons of Significant Control)
Jonathon Stuart Harper
(~58 year old British national)
108, High Street, Ramsey, Huntingdon, Cambs., PE26 1BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
June Violet Doreen Harper
(~90 year old British national)
108, High Street, Ramsey, Huntingdon, Cambs., PE26 1BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Peter Harper
(~93 year old British national)
108, High Street, Ramsey, Huntingdon, Cambs., PE26 1BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Nigel Peter Harper
(~66 year old British national)
108, High Street, Ramsey, Huntingdon, Cambs., PE26 1BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lesley Harper
(~61 year old British national)
108, High Street, Ramsey, Huntingdon, Cambs., PE26 1BS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Source: Companies House
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)
P HARPER & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE26 1BS.
Map of P HARPER & SONS LIMITED at local scale
Map of P HARPER & SONS 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 PE26 1BS
Other companies with registered offices in PE26 1BS:
Source: Companies House
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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