Harpercrewe (Holdings) Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedHarpercrewe Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-12 · No cessation recorded
Source record 161569338AB
Mr Adrian John BloorIndividual
Significant influence or control
Notified 2023-04-28 · No cessation recorded
Source record 152532785Show 3 ceased records
Harpercrewe Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-28 · Ceased 2024-04-12
Source record 152513756Harpercrewe Coinvest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-28 · Ceased 2023-04-28
Source record 152545739AB
Mr Adrian John BloorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-03 · Ceased 2023-04-28
Source record 153269237People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
TS
Thomas SmithResigned director
Resigned 2021-10-18 · 1 yr · Architect
PW
Patrick WrightResigned secretary
Resigned 2021-05-20 · 1 yr
MF
Matthew FlemingResigned director
Resigned 2021-05-06 · 1 yr · Company Director
PR
Patrick RamsayResigned director
Resigned 2020-08-05 · 2 yrs · Retired
PW
Patrick WrightResigned director
Resigned 2019-10-01 · 3 yrs · Commercial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active