Harp International Limited

02432294

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GELLIHIRION IND EST, MID GLAMORGAN,, CF37 5SX

Incorporated 13/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590

Manufacture of other chemical products

Officers

Mr Stuart Lloyd Baber

director · Since 01/04/2011

FINANCE DIRECTOR

BRITISH · WALES · Age 62

Also on 1 other board

Mr Stuart Lloyd Baber

secretary · Since 01/04/2011

Also on 1 other board

Mr Kolia Zerguini

director · Since 31/03/2014

SALES MANAGER

FRENCH · FRANCE · Age 54

Also on 1 other board

Mr Jean Guittard

director · Since 31/03/2014

PRESIDENT OF GROUPE GAZECHIM FROID

FRENCH · FRANCE · Age 69

Mr Gilles Minier

director · Since 31/03/2014

DIRECTOR OF ACTIVITIES

FRENCH · FRANCE · Age 65

Also on 3 other boards

Mr Francois-Yves Hamon

director · Since 27/06/2017

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Also on 1 other board

Mr Walid Zerguine

director · Since 27/06/2017

COMPANY DIRECTOR

FRENCH · WALES · Age 46

Also on 4 other boards

Persons with Significant Control

Harp International Holdings Limited

75–100% shares

Harp International Limited, Gellihirion Industrial Estate, Pontypridd

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/07/2009Registered 04/08/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/07/2009Registered 04/08/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/07/2009Registered 04/08/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/07/2009Registered 04/08/2009Satisfied 12/11/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/07/2009Registered 04/08/2009

charge

satisfied

PETER LESLIE WELLS (THE SECURED PARTY)

Created 21/07/2009Registered 24/07/2009Satisfied 03/03/2012

charge

satisfied

CAPITAL BANK PLC

Created 10/08/1999Registered 24/08/1999Satisfied 18/03/2003

charge

satisfied

ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOTT COMMERCIAL LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT LEASING LIMITED · ROYSCOT TRUST PLC

Created 26/02/1999Registered 06/03/1999Satisfied 18/01/2006

charge

outstanding

LLOYDS BANK PLC

Created 12/02/1998Registered 14/02/1998

charge

outstanding

LLOYDS BANK PLC

Created 15/01/1998Registered 16/01/1998

charge

outstanding

LLOYDS BANK PLC

Created 15/01/1998Registered 16/01/1998

charge

satisfied

ROYSCOT TRUST PLC

Created 10/06/1996Registered 13/06/1996Satisfied 18/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/1994Registered 27/08/1994Satisfied 14/02/1998

charge

satisfied

ROYSCOT TRUST PLC

Created 19/05/1994Registered 20/05/1994Satisfied 14/02/1998

charge

satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 01/07/1991Registered 17/07/1991Satisfied 27/04/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1991Registered 09/07/1991Satisfied 14/02/1998

charge

satisfied

3I PLC.

Created 01/07/1991Registered 04/07/1991Satisfied 20/07/1994