HARPMANOR LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
HARPMANOR LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
HARPMANOR LIMITED was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954109. The accounts status is FULL and accounts are next due on 31/03/2025.
HARPMANOR LIMITED was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954109. The accounts status is FULL and accounts are next due on 31/03/2025.
HARPMANOR LIMITED - CHEADLE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LAKE VIEW
CHEADLE
CHESHIRE
SK8 3GW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC RICHARD GOLDBERG | Aug 1971 | British | Director | 2001-03-02 | CURRENT |
| MS SARAH ELIZABETH BATT | Secretary | 2017-04-12 | CURRENT | ||
| MR GARY DEREK BECKETT | Jan 1969 | British | Director | 2000-06-15 | CURRENT |
| MR GERALD MICHAEL GRIMES | Feb 1964 | British | Director | 2020-05-20 | CURRENT |
| MR HENRY NEVILLE MOSER | Sep 1949 | British | Director | CURRENT | |
| MR MATTHEW JOHN RIDLEY | Jul 1975 | Director | 2007-07-27 UNTIL 2010-08-03 | RESIGNED | |
| MS HELGA TAYLOR | Jul 1969 | British | Director | 2016-03-24 UNTIL 2019-01-08 | RESIGNED |
| KEITH BARNACLE | May 1947 | British | Secretary | 1994-01-10 UNTIL 1995-04-24 | RESIGNED |
| MR NIGEL ANDREW DALE | Secretary | 2016-04-27 UNTIL 2017-04-12 | RESIGNED | ||
| MR GARY DEREK BECKETT | Jan 1969 | British | Secretary | 1998-08-06 UNTIL 2006-04-05 | RESIGNED |
| MR GARY DEREK BECKETT | Secretary | 2013-12-06 UNTIL 2016-04-27 | RESIGNED | ||
| DAVID JOHN SEABRIDGE | May 1969 | British | Director | 2001-09-03 UNTIL 2002-11-01 | RESIGNED |
| JOHN EDWARD SMITH | Feb 1949 | British | Director | 2000-06-15 UNTIL 2001-01-29 | RESIGNED |
| MR ANDREW GEOFFREY LAWTON | Mar 1962 | British | Director | 2008-06-05 UNTIL 2010-08-03 | RESIGNED |
| MR MATTHEW JOHN RIDLEY | Jul 1975 | Secretary | 2006-04-05 UNTIL 2013-12-06 | RESIGNED | |
| MR MARTIN BASIL RICHARDS | Dec 1952 | Secretary | 1995-04-24 UNTIL 1998-08-06 | RESIGNED | |
| MRS KAREN GRANT | Secretary | RESIGNED | |||
| MR MARTIN BASIL RICHARDS | Dec 1952 | Director | 1998-08-06 UNTIL 2000-09-01 | RESIGNED | |
| MR CHRISTOPHER WILLIAM HACKING | Jun 1950 | British | Director | 2000-09-01 UNTIL 2001-11-07 | RESIGNED |
| MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2013-10-04 UNTIL 2015-09-30 | RESIGNED |
| MR STUART BEAN | Mar 1971 | British | Director | 2008-06-05 UNTIL 2010-08-03 | RESIGNED |
| MR ROBERT MICHAEL MCTIGHE | Apr 1953 | British | Director | 2016-04-27 UNTIL 2021-05-25 | RESIGNED |
| MR BARRIE STEPHEN POLLOCK | Aug 1951 | British | Director | RESIGNED | |
| COLIN JOHN PUNSHON | Nov 1958 | British | Director | 1994-07-29 UNTIL 1998-06-16 | RESIGNED |
| ADRIAN JOSEPH GRANT | May 1958 | British | Director | RESIGNED | |
| MR WAYNE BOWSER | Mar 1952 | English | Director | 2016-03-24 UNTIL 2021-05-25 | RESIGNED |
| MR STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2008-07-02 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Together Financial Services Limited | 2016-04-06 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |