OpenCompanies

Harper Vale Limited

Company number
07944175
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Feb 2012
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Viglen House Co Gkp
Alperton Lane
Wembley
HA0 1HD

Officers

NameRoleAppointedResigned
KELLY, Andrew Director 9 Feb 2012 15 Jun 2023
HAMILTON, Andrew Nigel Director 30 Nov 2023 7 May 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew Anthony Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
15 Jun 2020 15 Jun 2023
Mr Andrew Nigel Hamilton Ownership Of Shares 75 To 100 Percent 30 Nov 2024 7 May 2025
Mr Scott Michael Hopkins Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 May 2025

Accounts

Year ended Net assets Cash Employees
27 Feb 2023 Dormant £100 - -
27 Feb 2022 £879 - 1
27 Feb 2021 £1,564 - 1
29 Feb 2020 - - 1
28 Feb 2019 - - -
28 Feb 2018 £1,026 - -
28 Feb 2017 £1,060 - -
29 Feb 2016 £169,782 - -
28 Feb 2015 £102,380 - -
28 Feb 2014 £51 £10 -
28 Feb 2013 - £3 -

Connections

Companies at the same address

Data