H. RAPER LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2020

Confirmation Statement Submitted 19 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Crown Dry Dock Tower Street Hull North Humberside HU9 1TY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Duncan Mcgahey	Secretary	Unknown	Unknown	—	30 Jun 2015	Active
John Mark Whitaker	Director	British	United Kingdom	65	8 Jun 1999	Active

Shareholders

Shareholders (2)


John H. Whitaker (holdings) Ltd	99.9%	999	Ordinary	29 Jul 2015
David Malcolm Whitaker	0.1%	1	Ordinary	29 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John H. Whitaker (holdings) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

JOHN H. WHITAKER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent as trust

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

H. RAPER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jun 2020	Accounts	Annual accounts made up to 2019-12-31	View(10 pages)
10 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Jul 2019	Accounts	Annual accounts made up to 2018-12-31	View(10 pages)