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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 ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15118334
Private limited company
Age
2 years
Incorporated
6 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
5 September 2024
(1 year ago)
Next confirmation dated
5 September 2025
Due by
19 September 2025
(11 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
6 Sep
⟶
31 Mar 2024
(6 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Harpin Holdco Ltd
Contact
Address
Estate Office The Priory Estate
Nun Monkton
York
YO26 8ES
United Kingdom
Same address since
incorporation
Companies in YO26 8ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard Harpin
Director • PSC • British • Lives in UK • Born in Sep 1964
Harpin Management Limited
Director • Director
Jonathan Anthony Clarke
Director • Head Of Family Office • British • Lives in England • Born in Apr 1982
Gerard Scot Downes
Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Leader Limited
Gerard Scot Downes and Harpin Management Limited are mutual people.
Active
Business Leader (Holdings) Ltd
Gerard Scot Downes and Harpin Management Limited are mutual people.
Active
Harpin 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
Growth Partner Ventures Limited
Harpin Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Aug
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Harpin Management Limited Appointed
4 Months Ago on 1 May 2025
Jonathan Anthony Clarke Resigned
4 Months Ago on 1 May 2025
Mr Jonathan Anthony Clarke Appointed
8 Months Ago on 31 Dec 2024
Gerard Scot Downes Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Gerard Downes Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Gerard Scot Downes Appointed
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Shortened
2 Years Ago on 7 Sep 2023
Incorporated
2 Years Ago on 6 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 15 Aug 2024
Second filing of a statement of capital following an allotment of shares on 7 September 2023
Submitted on 3 Apr 2024
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Repayment History
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