Harpers Carlisle Limited

02565144

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 04/12/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Addison Motors Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00714804 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 18/05/2021Satisfied 16/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2013Registered 18/11/2013Satisfied 04/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2003Registered 25/04/2003Satisfied 08/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2002Registered 02/03/2002Satisfied 14/10/2011

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/10/1994Registered 25/10/1994Satisfied 13/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1994Registered 07/07/1994Satisfied 08/02/2007

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 15/03/1994Registered 25/03/1994Satisfied 13/04/2010

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 12/08/1993Registered 13/08/1993Satisfied 28/12/2006

charge

satisfied

VAG (UNITED KINGDOM) LIMITED

Created 28/04/1993Registered 29/04/1993Satisfied 01/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1990Registered 10/01/1991Satisfied 08/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1990Registered 09/01/1991Satisfied 14/10/2011

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 19/12/1990Registered 31/12/1990Satisfied 27/01/2007