Harpprime Limited

Company Name	Harpprime Limited
Directors	Andrew Michael Osborne and Lesley Jane Osborne
Company Status	Active
Company Number	01876386
Category	Private Limited Company
Incorporation Date	11 January 1985(39 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Andrew Michael Osborne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(9 years, 9 months after company formation)
Appointment Duration	29 years, 6 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Burley Gate, 54 Coggeshall Road Earls Colne Colchester Essex CO6 2JR

Secretary Name	Lesley Jane Osborne
Nationality	British
Status	Current
Appointed	01 November 1994(9 years, 9 months after company formation)
Appointment Duration	29 years, 6 months
Role	Legal Secretary
Correspondence Address	Burley Gate 54 Coggeshall Road Earls Colne Colchester Essex CO6 2JR

Director Name	Mrs Lesley Jane Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Burley Gate 54 Coggeshall Road Earls Colne Colchester Essex CO6 2JR

Director Name	Douglas Beardon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Upney Lane Barking Essex IG11 9LR

Director Name	Andrew Mortlock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Certified Accountant
Correspondence Address	22 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Secretary Name	Andrew Mortlock
Nationality	English
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	22 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Location

Registered Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Andrew Michael Osborne 75.00% Ordinary
25 at £1	Lesley Jane Osborne 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,478
Cash	£5,431
Current Liabilities	£52,149

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2024	Notification of Harpprime Group Limited as a person with significant control on 14 June 2022 (2 pages)
27 March 2024	Cessation of Andrew Michael Osborne as a person with significant control on 14 June 2022 (1 page)
27 March 2024	Confirmation statement made on 27 March 2024 with updates (4 pages)
22 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
12 December 2023	Confirmation statement made on 2 December 2023 with updates (5 pages)
4 July 2023	Previous accounting period shortened from 31 July 2023 to 30 June 2023 (1 page)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
6 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
13 August 2021	Previous accounting period extended from 30 April 2021 to 31 July 2021 (1 page)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
13 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 December 2018	Secretary's details changed for Lesley Jane Osborne on 16 July 2018 (1 page)
17 December 2018	Director's details changed for Lesley Jane Osborne on 16 July 2018 (2 pages)
17 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
16 February 2018	Director's details changed for Mr Andrew Michael Osborne on 29 January 2018 (2 pages)
16 February 2018	Change of details for Mr Andrew Michael Osborne as a person with significant control on 29 January 2018 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016 (1 page)
2 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 August 2014	Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
22 July 2014	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page)
22 April 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
22 April 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 July 2012	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012 (1 page)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Secretary's details changed for Lesley Osborne on 2 December 2011 (1 page)
8 December 2011	Director's details changed for Lesley Osborne on 2 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Lesley Osborne on 2 December 2011 (1 page)
8 December 2011	Director's details changed for Lesley Osborne on 2 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Lesley Osborne on 2 December 2011 (1 page)
8 December 2011	Director's details changed for Lesley Osborne on 2 December 2011 (2 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011	Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Andrew Michael Osborne on 31 December 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Andrew Michael Osborne on 31 December 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Appointment of Lesley Osborne as a director (2 pages)
13 November 2009	Appointment of Lesley Osborne as a director (2 pages)
13 November 2009	Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LG on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LG on 13 November 2009 (1 page)
25 March 2009	Return made up to 31/12/08; full list of members (3 pages)
25 March 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Return made up to 31/12/05; full list of members (2 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 31/12/05; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 March 2005	Registered office changed on 10/03/05 from: 22 rayleigh road hutton brentwood essex, CM1 1AD (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 22 rayleigh road hutton brentwood essex, CM1 1AD (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 February 2003	Return made up to 31/12/02; full list of members (6 pages)
12 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 March 2002	Return made up to 31/12/01; full list of members (6 pages)
26 March 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1985	Incorporation (16 pages)
11 January 1985	Incorporation (16 pages)

Harpprime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses