Harpercrewe (Holdings) Ltd
- Company number
- 11977957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AG UK Harpercrewe Gp Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSSOM, George Edward Martin | Director | 28 Apr 2023 | |
| BLOOR, Adrian John | Director | 3 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harpercrewe Coinvest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 28 Apr 2023 |
| Mr Adrian John Bloor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2019 | 28 Apr 2023 |
| Harpercrewe Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 12 Apr 2024 |
| Harpercrewe Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Mr Adrian John Bloor | Significant Influence Or Control | 28 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£3,061,711 | £457 | 0 |
| 31 Dec 2022 | -£1,025,007 | £608 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Harpercrewe (Holdings) Ltd → Harpercrewe Midco Limited → AG UK Harpercrewe Gp Limited
Controls
- Crewespace Ltd (11978757)
- Harpercrewe (2) Ltd (13735030)
- Harpercrewe (Strategic Land) Ltd (13597670)
- Harpercrewe (Swynnerton) Ltd (14119640)
- Harpercrewe (Welbeck) Ltd (13894253)
- Harpercrewe Ltd (11978037)
Directors’ other companies
- BLOOR, Adrian John - Director at Hodthorpe Estate Management Company Limited
- BLOOR, Adrian John - Director at Harpercrewe (Queniborough) Ltd
- BLOOR, Adrian John - Director at Ketton Estate Management Co Ltd
- BOSSOM, George Edward Martin - Director at Ridge Manchester Tc Limited
- BOSSOM, George Edward Martin - Director at Ridge Leeds Tc Limited
- BOSSOM, George Edward Martin - Director at Ridge Liverpool Tc Limited
- BOSSOM, George Edward Martin - Director at Harpercrewe (Queniborough) Ltd
- BOSSOM, George Edward Martin - Llp-Designated-Member at Ridgeback Asset Management LLP
- BOSSOM, George Edward Martin - Director at Hodthorpe Estate Management Company Limited
- BOSSOM, George Edward Martin - Director at Ridge Cardiff Tc Limited
Registered address
480 companies are registered at this address - likely a registration agent.