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T.harper & Son Limited, LU1 4LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.HARPER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.harper & Son Limited. The company was founded 63 years ago and was given the registration number 00680129. The firm's registered office is in LUTON. You can find them at Harpers Food Half Moon Lane, Pepperstock, Luton, Beds. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:T.HARPER & SON LIMITED
Company Number:00680129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Harpers Food Half Moon Lane, Pepperstock, Luton, Beds, LU1 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harpers Food, Half Moon Lane, Pepperstock, Luton, LU1 4LL

Director16 April 2023Active
White Gables, Rectory Road, Whepstead, Bury St. Edmunds, England, IP29 4TE

Director-Active
Ashridge House, Pepperstock, Luton, England, LU1 4LJ

Director-Active
Ashridge House, Pepperstock, Luton, England, LU1 4LJ

Director-Active
The Oaks, Studham, Dunstable, LU6 2QG

Secretary-Active
12 Carlisle Close, Dunstable, LU6 3PH

Secretary08 June 1998Active
Harpers Food, Half Moon Lane, Pepperstock, Luton, England, LU1 4LL

Director18 March 2014Active
Harpers Food, Half Moon Lane, Pepperstock, Luton, LU1 4LL

Director16 July 2018Active
12 Carlisle Close, Dunstable, LU6 3PH

Director01 April 2001Active
12 Carlisle Close, Dunstable, LU6 3PH

Director-Active
Harpers Food, Half Moon Lane, Pepperstock, Luton, LU1 4LL

Director16 July 2018Active

People with Significant Control

Mr Peter George Harper
Notified on:30 April 2021
Status:Active
Date of birth:October 1937
Nationality:British
Address:Harpers Food, Half Moon Lane, Luton, LU1 4LL
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Maiaura Harper
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:Harpers Food, Half Moon Lane, Luton, LU1 4LL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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