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Harpin Holdco Ltd

Harpin Holdco Ltd is an active company incorporated on 6 September 2023 with the registered office located in York, North Yorkshire. Harpin Holdco Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15118334
Private limited company
Age
2 years 3 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 6 Sep31 Mar 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Estate Office The Priory Estate
Nun Monkton
York
YO26 8ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Harpin Limited
Harpin Management Limited is a mutual person.
Active
Business Leader Limited
Harpin Management Limited is a mutual person.
Active
Harpin Parkin Aviation Limited
Harpin Management Limited is a mutual person.
Active
Capital Property Partners Limited
Harpin Management Limited is a mutual person.
Active
Harpin Finco Limited
Harpin Management Limited is a mutual person.
Active
Harpin Enterprises Limited
Harpin Management Limited is a mutual person.
Active
Business Leader (Holdings) Ltd
Harpin Management Limited is a mutual person.
Active
Growth Partner Ventures Limited
Harpin Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.76M
Total Liabilities
-£1.6K
Net Assets
£1.76M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Harpin Management Limited Appointed
7 Months Ago on 1 May 2025
Jonathan Anthony Clarke Resigned
7 Months Ago on 1 May 2025
Mr Jonathan Anthony Clarke Appointed
11 Months Ago on 31 Dec 2024
Gerard Scot Downes Resigned
11 Months Ago on 31 Dec 2024
Micro Accounts Submitted
11 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Gerard Downes Resigned
2 Years 1 Month Ago on 30 Oct 2023
Mr Gerard Scot Downes Appointed
2 Years 1 Month Ago on 30 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Jonathan Anthony Clarke as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Harpin Management Limited as a director on 1 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Gerard Scot Downes as a director on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Jonathan Anthony Clarke as a director on 31 December 2024
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 13 Sep 2024
Repayment History
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