# Harpercrewe (Holdings) Ltd

## Details

- **Company number:** [11977957](https://find-and-update.company-information.service.gov.uk/company/11977957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2019
- **Registered office:** 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AG UK Harpercrewe Gp Limited](/group/87326) (37 companies)



## 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 2023 | -£3,061,711 | £457 | 0 |
| 31 Dec 2022 | -£1,025,007 | £608 | 0 |



## Owned by

Harpercrewe (Holdings) Ltd → [Harpercrewe Midco Limited](/company/15175543) → [AG UK Harpercrewe Gp Limited](/company/14572863)



## Controls

- [Crewespace Ltd](/company/11978757) (11978757)
- [Harpercrewe (2) Ltd](/company/13735030) (13735030)
- [Harpercrewe (Strategic Land) Ltd](/company/13597670) (13597670)
- [Harpercrewe (Swynnerton) Ltd](/company/14119640) (14119640)
- [Harpercrewe (Welbeck) Ltd](/company/13894253) (13894253)
- [Harpercrewe Ltd](/company/11978037) (11978037)



## Directors' other companies

- [BLOOR, Adrian John](/person/5575831) - director at [Hodthorpe Estate Management Company Limited](/company/16094345)
- [BLOOR, Adrian John](/person/5575831) - director at [Harpercrewe (Queniborough) Ltd](/company/16580120)
- [BLOOR, Adrian John](/person/5575831) - director at [Ketton Estate Management Co Ltd](/company/17413155)
- [BOSSOM, George Edward Martin](/person/5408382) - director at [Ridge Manchester Tc Limited](/company/14985453)
- [BOSSOM, George Edward Martin](/person/5408382) - director at [Ridge Leeds Tc Limited](/company/14998120)
- [BOSSOM, George Edward Martin](/person/5408382) - director at [Ridge Liverpool Tc Limited](/company/14985503)
- [BOSSOM, George Edward Martin](/person/5408382) - director at [Harpercrewe (Queniborough) Ltd](/company/16580120)
- [BOSSOM, George Edward Martin](/person/5408382) - llp-designated-member at [Ridgeback Asset Management LLP](/company/OC425998)
- [BOSSOM, George Edward Martin](/person/5408382) - director at [Hodthorpe Estate Management Company Limited](/company/16094345)
- [BOSSOM, George Edward Martin](/person/5408382) - director at [Ridge Cardiff Tc Limited](/company/14985468)



## Registered address

480 companies are registered at this address - likely a registration agent.