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Home > England & Wales Companies > HARPLAN LIMITED
Company Information for

HARPLAN LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
02237830
Private Limited Company
Active

Company Overview

About Harplan Ltd
HARPLAN LIMITED was founded on 1988-03-30 and has its registered office in London. The organisation's status is listed as "Active". Harplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARPLAN LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Previous Names
LOCATION PROPERTIES LIMITED07/11/2011
Filing Information
Company Number 02237830
Company ID Number 02237830
Date formed 1988-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815250259  
Last Datalog update: 2023-11-06 12:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPLAN LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name HARPLAN LIMITED
The following companies were found which have the same name as HARPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Harplan Construction Co Inc Maryland Unknown
HARPLAN PTY LTD Dissolved Company formed on the 2008-11-17
HARPLAN SUPER PTY LTD Active Company formed on the 2016-09-13
HARPLAND CORP Unknown
HARPLAND ENTERPRISES PASIR PANJANG ROAD Singapore 118530 Dissolved Company formed on the 2010-06-17
HARPLAND HEALTH PRODUCTS INC British Columbia Dissolved Company formed on the 2015-07-30
HARPLAND LIMITED LODGE HOUSE RECTORY ROAD UPTON-UPON-SEVERN WORCESTER WR8 0LX Active Company formed on the 2012-07-11
HARPLAND PTY LTD Active Company formed on the 2015-06-24
HARPLAND, LLC 1925 ISAAC NEWTON SQ STE 250 RESTON VA 20190 Active Company formed on the 2006-01-31
HARPLANE PTY LIMITED NSW 2540 Active Company formed on the 2001-10-29

Company Officers of HARPLAN LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA RUTH HARRIS
 Company Secretary 1992-09-30
RAYMOND IAN HARRIS
 Director 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA RUTH HARRIS
 Director 1997-10-01 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND IAN HARRIS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RAYMOND IAN HARRIS GOLFSIDE CLOSE LIMITED Director 2014-04-02 CURRENT 2014-01-15 Active
RAYMOND IAN HARRIS ORION EQUITY HOLDINGS LIMITED Director 2013-01-08 CURRENT 2009-11-27 Active - Proposal to Strike off
RAYMOND IAN HARRIS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
RAYMOND IAN HARRIS ARUNDEL PROPERTY FUND MANAGEMENT LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
RAYMOND IAN HARRIS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
RAYMOND IAN HARRIS HAY & ROBERTSON PLC Director 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
RAYMOND IAN HARRIS MARCHPOLE HOLDINGS PLC Director 2003-11-01 CURRENT 1997-02-28 Dissolved 2015-09-22
RAYMOND IAN HARRIS JAMI SALES & SERVICES LIMITED Director 2002-08-01 CURRENT 1992-12-04 Active
RAYMOND IAN HARRIS THE JEWISH ASSOCIATION FOR MENTAL ILLNESS Director 2001-09-12 CURRENT 1991-06-07 Active
RAYMOND IAN HARRIS TRIALTIR GROUP PLC Director 1997-06-23 CURRENT 1997-06-23 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2022-10-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-24CH01Director's details changed for Mr Raymond Ian Harris on 2021-09-23
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA RUTH HARRIS on 2020-09-24
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-08AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-17AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARRIS
2011-12-09SH0109/12/11 STATEMENT OF CAPITAL GBP 50
2011-12-06RES01ADOPT ARTICLES 06/12/11
2011-12-06CC04Statement of company's objects
2011-11-07RES15CHANGE OF NAME 07/11/2011
2011-11-07CERTNMCompany name changed location properties LIMITED\certificate issued on 07/11/11
2011-10-27AR0130/09/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Patricia Ruth Harris on 2010-09-01
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0130/09/09 FULL LIST
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-24287REGISTERED OFFICE CHANGED ON 24/08/03 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0L
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-02363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-05363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-16363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-04-30288aNEW DIRECTOR APPOINTED
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28363aRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-23363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-23AUDAUDITOR'S RESIGNATION
1994-11-16363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-11-15ELRESS386 DISP APP AUDS 23/09/94
1994-11-15ELRESS369(4) SHT NOTICE MEET 23/09/94
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-20363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-01-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-20363xRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-05-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-14363xRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-03-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-14363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-12-10AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-06-01363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-12-11287REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 1364B HIGH ROAD WHETSTONE LONDON N20 9HT
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HARPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPLAN LIMITED

Intangible Assets
Patents
We have not found any records of HARPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPLAN LIMITED
Trademarks
We have not found any records of HARPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HARPLAN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1LF