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Harpin Holdco Ltd

Private Limited Company

Harpin Holdco Ltd
Estate Office The Priory Estate
Nun Monkton
York
YO26 8ES
Company NameHarpin Holdco Ltd
Company StatusActive
Company Number15118334
Incorporation Date6 September 2023 (7 months, 3 weeks ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsRichard Harpin and Gerard Scot Downes
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March
Latest Return
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Contact

Registered AddressEstate Office The Priory Estate
Nun Monkton
York
YO26 8ES
Shared Address This company shares its address with over 10 other companies
ConstituencySelby and Ainsty
RegionYorkshire and The Humber
CountyNorth Yorkshire
ParishNun Monkton

Accounts & Returns

Accounts Year End31 March
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Latest Return
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Director Overview

Current

2

Retired

1

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

3 April 2024Second filing of a statement of capital following an allotment of shares on 7 September 2023
  • GBP 750,001
27 November 2023Statement of capital following an allotment of shares on 7 September 2023
  • EUR 750,001
  • ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.
30 October 2023Appointment of Mr Gerard Scot Downes as a director on 30 October 2023
30 October 2023Termination of appointment of Gerard Downes as a director on 30 October 2023
25 September 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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