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Harfindel (Holdings) Ltd

Harfindel (Holdings) Ltd is an active company incorporated on 26 May 2017 with the registered office located in . Harfindel (Holdings) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10791436
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 22, Momentum Business Park Nook Lane
Bamber Bridge
Preston
Lancashire
PR5 6EF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Gb • Born in Jun 1975
Director • British • Lives in Gb • Born in Nov 1969
Director • British • Lives in Gb • Born in Mar 1981
Mr Craig Gordon Peter Finch
PSC • British • Lives in Gb • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Harfindel Technology Ltd
Adrian Hardy, Craig Gordon Peter Finch, and 1 more are mutual people.
Active
Delaney Travel Limited
Anthony Mark Delaney is a mutual person.
Active
The Luxury Travel Market Ltd
Anthony Mark Delaney is a mutual person.
Active
Sensigence Limited
Craig Gordon Peter Finch is a mutual person.
Active
Hardyfinch Ltd
Adrian Hardy and Craig Gordon Peter Finch are mutual people.
Liquidation
Webgineering Limited
Craig Gordon Peter Finch is a mutual person.
Dissolved
Streamtube Limited
Craig Gordon Peter Finch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Adrian Hardy (PSC) Resigned
3 Months Ago on 31 Jul 2025
Adrian Hardy Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Mr Anthony Delaney Details Changed
11 Months Ago on 28 Nov 2024
Mr Anthony Delaney (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Anthony Delaney Details Changed
2 Years 4 Months Ago on 6 Jul 2023
Mr Anthony Delaney (PSC) Details Changed
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Cessation of Adrian Hardy as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Adrian Hardy as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Director's details changed for Mr Anthony Delaney on 28 November 2024
Submitted on 12 Mar 2025
Change of details for Mr Anthony Delaney as a person with significant control on 28 November 2024
Submitted on 11 Mar 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 29 May 2024
Change of details for Mr Anthony Delaney as a person with significant control on 6 July 2023
Submitted on 29 May 2024
Director's details changed for Mr Anthony Delaney on 6 July 2023
Submitted on 29 May 2024
Repayment History
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