HARP OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 03196460
Status: ACTIVE
Incorporated / age: 9 May 199630 years
Registered office: C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
Nature of business
Dormant Company
Previous company names
OMNIGAS INTERNATIONAL LIMITED
OVAL (1085) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABER, Stuart Lloyd ACTIVE	Secretary	01 Apr 2011				C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
MINIER, Gilles ACTIVE	Director	27 Jun 2017		France	January 1961	C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
ZERGUINE, Walid ACTIVE	Director	27 Jun 2017		Wales	February 1980	C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
DAVIES, Bryan John RESIGNED	Secretary	27 Jan 1998	31 Mar 2011			2 Bwlch-Y-Gwin, Felindre, Swansea, West Glamorgan, SA5 7PG
OVALSEC LIMITED RESIGNED	Nominee Secretary	09 May 1996	27 Jan 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ALGER, Thomas Richard RESIGNED	Director	27 Jan 1998	31 Oct 1999	England	April 1942	Albany Cottage 8 Oatlands Close, Weybridge, Surrey, KT13 9ED
DAVIES, Bryan John RESIGNED	Director	01 Nov 1999	30 Jun 2017	United Kingdom	April 1959	2 Bwlch-Y-Gwin, Felindre, Swansea, West Glamorgan, SA5 7PG
HAKIMIAN, Berge Hratch RESIGNED	Director	01 Nov 1999	30 Sep 2015	United Kingdom	March 1953	Ladybarn, The Drive, Chestfield, Whitstable, Kent, CT5 3NW
MALLINSON, James Rex RESIGNED	Director	27 Jan 1998	31 Oct 1999		September 1938	16 Upbrook Mews, London, W2 3HG
WELLS, Peter Leslie RESIGNED	Director	27 Jan 1998	31 Mar 2014	United Kingdom	August 1946	Ewenny Isaf, Ewenny, Bridgend, Mid Glamorgan, CF35 5BN
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	09 May 1996	27 Jan 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	09 May 1996	27 Jan 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BABER, Stuart Lloyd ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX

MINIER, Gilles ACTIVE
Role: Director
Appointed on: 27 Jun 2017
Country of Residence: France
Date of birth: January 1961
Address: C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX

ZERGUINE, Walid ACTIVE
Role: Director
Appointed on: 27 Jun 2017
Country of Residence: Wales
Date of birth: February 1980
Address: C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX

DAVIES, Bryan John RESIGNED
Role: Secretary
Appointed on: 27 Jan 1998
Resigned on: 31 Mar 2011
Address: 2 Bwlch-Y-Gwin, Felindre, Swansea, West Glamorgan, SA5 7PG

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1996
Resigned on: 27 Jan 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ALGER, Thomas Richard RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: April 1942
Address: Albany Cottage 8 Oatlands Close, Weybridge, Surrey, KT13 9ED

DAVIES, Bryan John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2 Bwlch-Y-Gwin, Felindre, Swansea, West Glamorgan, SA5 7PG

HAKIMIAN, Berge Hratch RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ladybarn, The Drive, Chestfield, Whitstable, Kent, CT5 3NW

MALLINSON, James Rex RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 31 Oct 1999
Date of birth: September 1938
Address: 16 Upbrook Mews, London, W2 3HG

WELLS, Peter Leslie RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Ewenny Isaf, Ewenny, Bridgend, Mid Glamorgan, CF35 5BN

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1996
Resigned on: 27 Jan 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1996
Resigned on: 27 Jan 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.