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Harniss Holdings Limited

Harniss Holdings Limited is an active company incorporated on 14 December 2017 with the registered office located in Nottingham, Nottinghamshire. Harniss Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11111305
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
H1 Ash Tree Court
Mellors Way
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harniss Contracting Limited
Darren Adrian Harris, Helen Anne Harris, and 2 more are mutual people.
Active
Harniss Consulting Limited
Christopher George Furniss, Darren Adrian Harris, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £793K (-30%)
Turnover
£22.52M
Increased by £713K (+3%)
Employees
92
Decreased by 3 (-3%)
Total Assets
£5.75M
Decreased by £1.09M (-16%)
Total Liabilities
-£3.44M
Decreased by £712K (-17%)
Net Assets
£2.32M
Decreased by £377K (-14%)
Debt Ratio (%)
60%
Decreased by 0.9% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 21 Jan 2025
Sub-division of shares on 18 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 3 Jan 2025
Repayment History
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