Harper & Willow Ltd

Company Name	Harper & Willow Ltd
Company Status	Active
Company Number	06342372
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)
Previous Name	Disturbia Clothing Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Francis John Major
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mrs Helen Major
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(5 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr Benjamin Lawrence Maxamilian Barnett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr Helgi Bergs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Current
Appointed	10 December 2023(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Ms Anastasia Fadeeva
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr Richard Leeson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Secretary Name	Irene Major
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Secretary Name	Paul Brown
Status	Resigned
Appointed	01 October 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2023)
Role	Company Director
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.disturbia.co.uk
Telephone	01341 080108
Telephone region	Barmouth

Location

Registered Address	3 Silverton Court Northumberland Business Park Cramlington NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Francis Major 50.00% Ordinary
1 at £1	Helen Rice 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,969
Cash	£49,354
Current Liabilities	£113,440

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

8 September 2023	Statement of capital following an allotment of shares on 1 April 2011 GBP 2 (8 pages)
21 August 2023	Director's details changed for Mr Francis John Major on 2 June 2023 (2 pages)
21 August 2023	Change of details for Francis Major as a person with significant control on 2 June 2023 (2 pages)
21 August 2023	Change of details for Helen Major as a person with significant control on 2 June 2023 (2 pages)
21 August 2023	Director's details changed for Mrs Helen Major on 2 June 2023 (2 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
15 November 2022	Amended total exemption full accounts made up to 31 January 2022 (7 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 January 2022 (3 pages)
17 March 2022	Director's details changed for Mr Francis John Major on 31 December 2021 (2 pages)
7 October 2021	Registered office address changed from Unit 12 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ England to 3 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 7 October 2021 (1 page)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 January 2021 (4 pages)
31 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to Unit 12 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ on 9 July 2020 (1 page)
3 June 2020	Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020 (1 page)
14 April 2020	Micro company accounts made up to 31 January 2020 (4 pages)
21 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
19 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
6 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
17 November 2017	Director's details changed for Francis Major on 1 November 2017 (2 pages)
17 November 2017	Director's details changed for Francis Major on 1 November 2017 (2 pages)
2 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 September 2016	Director's details changed for Miss Helen Rice on 15 September 2016 (2 pages)
19 September 2016	Director's details changed for Miss Helen Rice on 15 September 2016 (2 pages)
17 September 2016	Director's details changed for Francis Major on 15 September 2016 (2 pages)
17 September 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
17 September 2016	Director's details changed for Francis Major on 15 September 2016 (2 pages)
17 September 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 December 2015	Registered office address changed from 4 Tyne View Newcastle upon Tyne Tyne & Wear NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 4 Tyne View Newcastle upon Tyne Tyne & Wear NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 November 2014	Company name changed disturbia clothing LTD\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
5 November 2014	Change of name notice (2 pages)
5 November 2014	Company name changed disturbia clothing LTD\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
5 November 2014	Change of name notice (2 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 October 2013	Appointment of Paul Brown as a secretary (1 page)
1 October 2013	Registered office address changed from 35 Davidson Street Felling Gateshead Tyne and Wear NE10 9NU on 1 October 2013 (1 page)
1 October 2013	Director's details changed for Miss Helen Rice on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Miss Helen Rice on 1 October 2013 (2 pages)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Registered office address changed from 35 Davidson Street Felling Gateshead Tyne and Wear NE10 9NU on 1 October 2013 (1 page)
1 October 2013	Secretary's details changed for Irene Major on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Director's details changed for Miss Helen Rice on 1 October 2013 (2 pages)
1 October 2013	Registered office address changed from 35 Davidson Street Felling Gateshead Tyne and Wear NE10 9NU on 1 October 2013 (1 page)
1 October 2013	Secretary's details changed for Irene Major on 1 October 2013 (1 page)
1 October 2013	Secretary's details changed for Irene Major on 1 October 2013 (1 page)
1 October 2013	Appointment of Paul Brown as a secretary (1 page)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 April 2013	Appointment of Miss Helen Rice as a director (2 pages)
10 April 2013	Appointment of Miss Helen Rice as a director (2 pages)
4 December 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
24 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 August 2010	Director's details changed for Francis Major on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Francis Major on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Francis Major on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
14 September 2009	Return made up to 14/08/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / francis major / 01/08/2009 (1 page)
14 September 2009	Return made up to 14/08/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / francis major / 01/08/2009 (1 page)
26 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 June 2009	Registered office changed on 23/06/2009 from 4 tyne view lemington newcastle upon tyne NE15 8DE (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from 4 tyne view lemington newcastle upon tyne NE15 8DE (2 pages)
30 October 2008	Return made up to 14/08/08; full list of members (3 pages)
30 October 2008	Return made up to 14/08/08; full list of members (3 pages)
10 July 2008	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
10 July 2008	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	Incorporation (9 pages)
14 August 2007	Incorporation (9 pages)

Harper & Willow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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