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HARPER LIMITED
Company number 01446690 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HARPER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HARPER LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01446690
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 September 1979
- Registered office
- Surrey
- Country of origin
- United Kingdom
- Business
- Retail sale of watches and jewellery in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HARPER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2021) lists 4 shareholders: 4 other shareholders, such as people.
- HARPER LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HARPER LIMITED
HARPER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of HARPER LIMITED · statement of 31 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABIGAIL JULIET HARPER | — | 2,500 | ORDINARY |
| ADAMSON PETER HARPER | — | 2,500 | ORDINARY |
| J.J. HARPER | — | 2,500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HARPER LIMITED
HARPER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Adamson Harper | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adamson Peter Harper | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 January 2018 | 10 December 2021 |
| Mr Peter Harper | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 December 2021 |
Holdings · 1 layer
What HARPER LIMITED holds
UK companies whose latest confirmation statement lists HARPER LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HARPER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CASTLEBAR FREEHOLD LIMITED Company 03899984 | Active | — | 1 | ORDINARY | 19 December 2025 |
Officers · 5 current
Who runs HARPER LIMITED
HARPER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARPER, Peter Jonathan | Secretary | 6 December 2002 | British | — |
| BATES, Abigail Juliet Harper | Director | 1 January 2018 | British | England |
| HARPER, Adamson Peter | Director | 3 January 2013 | British | England |
| HARPER, Juliet Jean | Director | before 31 December 1990 | British | England |
| HARPER, Peter Jonathan | Director | before 31 December 1990 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Sylvia Anne | Secretary | before 31 December 1990 | 6 December 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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