HARPERCREWE (HOLDINGS) LTD
11977957Activities of other holding companies n.e.c.
HARPERCREWE (HOLDINGS) LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Vincent Square London SW1P 2PN United Kingdom
Full company profile for HARPERCREWE (HOLDINGS) LTD (11977957), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 May 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£3.30M
Net Assets
-£9.90M
Total Liabilities
£62.13M
Turnover
£22.59M
Employees
48
Debt Ratio
119%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian John Bloor | Director | British | United Kingdom | 3 May 2019 | Active |
| George Edward Martin Bossom | Director | British | United Kingdom | 28 Apr 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Adrian John Bloor
British
- Significant Influence Or Control
Harpercrewe Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Adrian John Bloor
Ceased 28 Apr 2023
Harpercrewe Bidco Limited
Ceased 12 Apr 2024
Harpercrewe Coinvest Limited
Ceased 28 Apr 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 24 Oct 2025 | Officers | Change to director Mr George Edward Martin Bossom on 6 Oct 2025 | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Oct 2025 | Accounts | Annual accounts filed | |
| 14 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Mr George Edward Martin Bossom on 6 Oct 2025
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 17 Feb 2026
Change to director Mr George Edward Martin Bossom on 6 Oct 2025
7 months ago on 24 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 14 Oct 2025
Annual accounts filed
8 months ago on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 14 Oct 2025