• UK
  • HARPER CRAVEN ASSOCIATES LIMITED - 1 Universal Square, Devonshire Street North, Manchester, Greater Manchester, United Kingdom

Company Information

Company registration number
02398063
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Universal Square
Devonshire Street North
Manchester
Greater Manchester
M12 6JH
England
1 Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England UK

Management

Managing Directors
WESTCOMBE, Frederick Philip
BRIGGS, Christian
BROWN, John Francis
BURROWS, Kyle Maclean
LUDLAM, Mark Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-06-23
Age Of Company
1989-06-23 34 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Philip Westcombe
-
-
Mr John Francis Brown
Mr Mark Andrew Ludlam
Mr Christian Briggs
Mr Kyle Maclean Burrows

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-05-20
Annual Return
Due Date: 2024-06-19
Last Date: 2023-06-05

HARPER CRAVEN ASSOCIATES LIMITED Company Description

HARPER CRAVEN ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02398063. Its current trading status is "live". It was registered 1989-06-23. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-20.It can be contacted at 1 Universal Square .
More information

Get HARPER CRAVEN ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harper Craven Associates Limited - 1 Universal Square, Devonshire Street North, Manchester, Greater Manchester, United Kingdom

1989-06-23 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-05) - CS01

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  • notification-of-a-person-with-significant-control (2023-06-05) - PSC01

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  • resolution (2022-10-20) - RESOLUTIONS

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  • memorandum-articles (2022-10-17) - MA

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01

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  • cessation-of-a-person-with-significant-control (2022-09-20) - PSC07

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  • capital-alter-shares-subdivision (2022-09-05) - SH02

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  • confirmation-statement-with-updates (2022-07-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-19) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-02) - AA

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  • termination-secretary-company-with-name-termination-date (2020-09-01) - TM02

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  • mortgage-satisfy-charge-full (2020-06-16) - MR04

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-22) - AA

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  • cessation-of-a-person-with-significant-control (2019-10-10) - PSC07

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  • change-person-director-company-with-change-date (2019-10-10) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • change-to-a-person-with-significant-control (2019-10-10) - PSC04

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  • notification-of-a-person-with-significant-control (2019-10-10) - PSC01

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  • accounts-with-accounts-type-micro-entity (2018-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-03-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-05) - AA

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  • confirmation-statement-with-no-updates (2017-05-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-micro-entity (2016-07-04) - AA

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  • legacy (2016-09-09) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2016-10-17) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2016-11-01) - RP04AR01

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  • accounts-with-accounts-type-micro-entity (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • termination-secretary-company-with-name (2012-03-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA

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  • appoint-person-secretary-company-with-name (2012-04-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • termination-director-company-with-name (2010-05-04) - TM01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-full (2008-07-29) - AA

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  • legacy (2008-06-23) - 363a

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  • legacy (2007-06-22) - 353

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  • legacy (2007-06-22) - 287

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  • legacy (2007-06-22) - 363a

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  • accounts-with-accounts-type-full (2007-10-12) - AA

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  • legacy (2007-06-22) - 190

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  • legacy (2006-07-06) - 288a

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  • legacy (2006-07-06) - 363s

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  • accounts-with-accounts-type-full (2006-06-26) - AA

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  • legacy (2006-02-10) - 287

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  • legacy (2006-01-24) - 395

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  • legacy (2006-01-20) - 225

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  • auditors-resignation-company (2005-11-14) - AUD

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  • legacy (2005-07-08) - 363s

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  • accounts-with-accounts-type-full (2005-04-11) - AA

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  • legacy (2004-12-30) - 287

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  • legacy (2004-06-29) - 363s

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  • accounts-with-accounts-type-full (2004-04-13) - AA

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-06-30) - 363s

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  • accounts-with-accounts-type-full (2003-05-08) - AA

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  • legacy (2002-07-01) - 363s

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  • legacy (2002-05-04) - 403a

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  • accounts-with-accounts-type-full (2002-04-22) - AA

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  • legacy (2001-07-04) - 363s

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  • accounts-with-accounts-type-full (2001-04-30) - AA

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  • accounts-with-accounts-type-full (2000-07-06) - AA

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  • legacy (2000-06-29) - 363s

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  • legacy (2000-06-19) - 288a

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  • legacy (2000-06-12) - 288b

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  • accounts-with-accounts-type-full (1999-06-06) - AA

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  • legacy (1999-06-07) - 288c

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  • legacy (1999-07-26) - 363s

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  • legacy (1998-07-15) - 288b

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1998-05-27) - AA

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  • legacy (1998-03-04) - 287

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  • legacy (1998-07-15) - 288a

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  • legacy (1997-07-06) - 363s

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  • legacy (1997-04-29) - 288a

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  • legacy (1997-04-29) - 288b

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  • accounts-with-accounts-type-full (1997-04-16) - AA

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  • accounts-with-accounts-type-full (1996-07-03) - AA

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  • legacy (1996-07-11) - 363a

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  • legacy (1996-07-10) - 363s

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  • accounts-with-accounts-type-full (1995-06-13) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-20) - 225(1)

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  • legacy (1994-02-21) - 288

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  • legacy (1994-05-24) - 395

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  • legacy (1994-06-29) - 363s

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  • auditors-resignation-company (1994-11-17) - AUD

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  • accounts-with-accounts-type-full (1994-05-26) - AA

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  • legacy (1994-12-02) - 287

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  • legacy (1993-06-28) - 288

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  • accounts-with-accounts-type-full (1993-07-02) - AA

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  • legacy (1993-07-06) - 363s

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  • legacy (1993-10-14) - 288

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  • legacy (1992-12-21) - 225(1)

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  • legacy (1992-01-29) - 225(1)

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  • accounts-with-accounts-type-small (1992-05-06) - AA

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  • legacy (1992-06-15) - 288

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  • legacy (1992-02-01) - 287

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  • legacy (1992-06-15) - 287

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  • resolution (1992-07-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-07-10) - AA

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  • legacy (1992-08-27) - 363b

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  • legacy (1991-08-15) - 363(287)

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  • legacy (1991-07-18) - 287

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  • accounts-with-accounts-type-small (1991-03-21) - AA

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  • legacy (1991-03-21) - 363a

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  • legacy (1991-01-03) - 288

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  • legacy (1991-08-15) - 363b

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  • legacy (1990-07-30) - 395

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  • legacy (1989-12-13) - 224

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  • legacy (1989-07-07) - 288

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  • incorporation-company (1989-06-23) - NEWINC

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