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Company number
03524874

HARPSHAW LIMITED

Officer · SHARPLES, Kaye and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARPSHAW LIMITED
Company number
03524874
Registered office
7 CHAMBER HOUSE, ROCHDALE ROAD EAST, HEYWOOD, OL10 1SD, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
64929 — Other credit granting n.e.c. · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 27/07/1998
Active
director
Appointed 27/07/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark John Sharples
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Kaye Sharples
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark John Sharples
born 07/1963 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mrs Kaye Sharples
born 06/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/03/2019

Serving officers

secretary Appointed 27/07/1998
director Appointed 27/07/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2019 Person with significant control added Mrs Kaye Sharples
06/04/2016 Person with significant control added Mr Mark John Sharples
25/10/2000 Charge registered Debenture
27/07/1998 Corporate-nominee-director resigned WILDMAN & BATTELL LIMITED
27/07/1998 Corporate-nominee-secretary resigned SAME-DAY COMPANY SERVICES LIMITED
27/07/1998 Director appointed SHARPLES, Mark John
27/07/1998 Secretary appointed SHARPLES, Kaye
10/03/1998 Corporate-nominee-director appointed WILDMAN & BATTELL LIMITED
10/03/1998 Corporate-nominee-secretary appointed SAME-DAY COMPANY SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 339
▼ 1.1%
343
Net assets 328
▼ 1.2%
332
Employees (avg) 0 0

Documents for HARPSHAW LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Yorkshire Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harpshaw Limited — OL10 1SD
Tier 1 · renews 01/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HARPSHAW LIMITED?
According to the official registry, the company number of HARPSHAW LIMITED is 03524874.
Where is HARPSHAW LIMITED registered?
The registered office is 7 CHAMBER HOUSE, ROCHDALE ROAD EAST, HEYWOOD, OL10 1SD, ENGLAND.
Who runs HARPSHAW LIMITED?
SHARPLES, Kaye is listed among the officers of HARPSHAW LIMITED.
What is the SIC code of HARPSHAW LIMITED?
The nature of business is recorded under SIC code 64929 — Other credit granting n.e.c., 68209 — Other letting and operating of own or leased real estate.
Who controls HARPSHAW LIMITED?
Mr Mark John Sharples is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HARPSHAW LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HARPSHAW LIMITED (03524874)

HARPSHAW LIMITED is a private limited company incorporated on 10 March 1998 and registered in the United Kingdom under company number 03524874. Its registered office is at 7 CHAMBER HOUSE, ROCHDALE ROAD EAST, HEYWOOD, OL10 1SD, ENGLAND. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Mark John Sharples. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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