HARPS GLOBAL UK LIMITED

active Company number 01954091

Private Limited by Shares · Incorporated on 4th Nov 1985

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SIC code: 82990
Registered office: Birmingham, B3 1SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HARPS GLOBAL UK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

93 Companies at address View all 113 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in B3 1SW £1,775,000 as of 4th Jun 2019 View postcode page

Average price (all time) £1,287,500

Average price (since 2016) £1,287,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Haziq Oh	Director	29th Nov 2024	This company	Malaysian	View profile
Harps Global Pte Ltd	Corporate PSC	31st Aug 2023	—	—	View profile
Semperit Ag Holding (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
JMZ HOLDINGS LIMITED	17187061	28th Apr 2026	active
SCILLONIAN ENTERPRISES LIMITED	17097402	17th Mar 2026	active
LMJ PROPERTY HOLDINGS LTD	16579046	14th Jul 2025	active
DS RACING LTD	16538661	24th Jun 2025	active
CAIN & MARCHANT CONSULTANTS LTD	15791958	21st Jun 2024	active

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Nov 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Nov 1985 Company incorporated
24th Jun 1992 Emil Hollhuber appointed as Director
24th Jun 1992 David Stewart resigned as Director
30th Aug 1993 Roy Pascoe resigned as Secretary
30th Aug 1993 Emil Hollhuber resigned as Director
30th Aug 1993 PITSEC LIMITED appointed as Corporate nominee secretary
5th Feb 1997 John Dempsie appointed as Secretary
5th Feb 1997 PITSEC LIMITED resigned as Corporate nominee secretary
24th Nov 1997 John Dempsie appointed as Director
15th Dec 1998 John Dempsie resigned as Secretary
15th Dec 1998 Rushton Stella appointed as Secretary
31st Dec 1998 Roy Pascoe resigned as Director
15th Jan 2001 Rushton Stella resigned as Secretary
29th Jan 2001 John Dempsie resigned as Director
29th Jan 2001 John Dempsie appointed as Secretary
29th Jan 2001 Richard Hill appointed as Director
29th Jan 2001 Helmut Rauch appointed as Director
29th Sep 2001 Helmut Rauch resigned as Director
3rd Dec 2001 Rainer Zellner appointed as Director
28th Sep 2006 Richard Hill resigned as Director
2nd Oct 2006 Paul Phillips appointed as Director
31st Aug 2007 Paul Phillips resigned as Director
1st Sep 2007 Douglas Walker appointed as Director
30th Jun 2009 Douglas Walker resigned as Director
1st Sep 2009 John Dempsie appointed as Director
28th Apr 2011 Rainer Zellner resigned as Director
12th Jul 2011 Richard Stralz appointed as Director
5th Jul 2012 Richard Stralz resigned as Director
5th Jul 2012 Johannes Schmidt-Schultes appointed as Director
27th Jun 2014 Clemens TaschÉe appointed as Director
18th Aug 2014 John Dempsie resigned as Director
18th Aug 2014 John Dempsie resigned as Secretary
1st Jul 2016 Semperit Ag Holding appointed as Corporate PSC
30th Nov 2016 Johannes Schmidt-Schultes resigned as Director
9th May 2018 Clemens TaschÉe resigned as Director
9th May 2018 Mathias Breuer appointed as Director
9th May 2018 Andreas Woess appointed as Director
31st Dec 2021 Mathias Breuer resigned as Director
1st Jan 2022 Bernhard Walker appointed as Director
31st Aug 2023 Harps Global Pte Ltd appointed as Corporate PSC
31st Aug 2023 Semperit Ag Holding ceased to be a Corporate PSC
1st Jul 2024 Bernhard Walker resigned as Director
1st Jul 2024 Greg Metcalf appointed as Director
29th Nov 2024 Andreas Woess resigned as Director
29th Nov 2024 Greg Metcalf resigned as Director
29th Nov 2024 Haziq Oh appointed as Director
27th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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