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Harmin Investment Holdings Limited

Harmin Investment Holdings Limited is a dormant company incorporated on 21 May 2021 with the registered office located in Chester, Cheshire. Harmin Investment Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13414530
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (6 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 5 Jul 2025 (4 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1973
Director • British • Lives in Wales • Born in Sep 1972
Mr Charles Christien Jones
PSC • British • Lives in Wales • Born in Jul 1973
Mrs Amanda Jane Jones
PSC • British • Lives in Wales • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Erlas Black Wood (Holdings) Limited
Amanda Jane Jones and Charles Christien Jones are mutual people.
Active
Harmin Investments Limited
Amanda Jane Jones and Charles Christien Jones are mutual people.
Active
Harmin Agriculture Limited
Amanda Jane Jones and Charles Christien Jones are mutual people.
Active
Village Puddin's 'N Pies Limited
Charles Christien Jones is a mutual person.
Active
The Village Bakery (Coedpoeth) Group Limited
Charles Christien Jones is a mutual person.
Active
Erlas Black Wood Limited
Amanda Jane Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Nov 2025
Registered Address Changed
4 Months Ago on 5 Jul 2025
Mrs Amanda Jane Jones Details Changed
4 Months Ago on 4 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mrs Amanda Jane Jones (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Mr Charles Christien Jones Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 6 Nov 2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 5 July 2025
Submitted on 5 Jul 2025
Director's details changed for Mrs Amanda Jane Jones on 4 July 2025
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 29 Jan 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 25 Oct 2024
Repayment History
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