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Harrion Holdings Limited

Harrion Holdings Limited is an active company incorporated on 9 March 1972 with the registered office located in Redditch, Worcestershire. Harrion Holdings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045488
Private limited company
Age
53 years
Incorporated 9 March 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
4 Church Green East
Redditch
Worcs
B98 8BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Teacher • British • Lives in Wales • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberley Properties Ltd
Lucy Louise Saranna Heavens is a mutual person.
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Fairwood Park Limited
Lucy Louise Saranna Heavens is a mutual person.
Active
Cedar Tree House Limited
Lucy Louise Saranna Heavens is a mutual person.
Active
The Fairytale Way Ltd
Lucy Louise Saranna Heavens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.44M
Increased by £394.6K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.01M
Increased by £477.83K (+7%)
Total Liabilities
-£3.52M
Increased by £1.06M (+43%)
Net Assets
£3.49M
Decreased by £580.76K (-14%)
Debt Ratio (%)
50%
Increased by 12.53% (+33%)
Latest Activity
Notification of PSC Statement
17 Days Ago on 7 Jan 2026
Miss Francesca Bianca Harris Appointed
22 Days Ago on 2 Jan 2026
Keith Harris (PSC) Resigned
1 Month Ago on 15 Dec 2025
Keith Harris Resigned
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Mr Keith Harris (PSC) Details Changed
5 Months Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Notification of a person with significant control statement
Submitted on 7 Jan 2026
Cessation of Keith Harris as a person with significant control on 15 December 2025
Submitted on 6 Jan 2026
Appointment of Miss Francesca Bianca Harris as a director on 2 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Keith Harris as a director on 15 December 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 3 Dec 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Change of details for Mr Keith Harris as a person with significant control on 15 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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