HARPIN HOLDCO LTD

Active York

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HARPIN HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 6 Sept 2023 Active York, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £2M
Total assets £2M
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Estate Office The Priory Estate Nun Monkton York YO26 8ES United Kingdom

Full company profile for HARPIN HOLDCO LTD (15118334), an active company based in York, United Kingdom. Incorporated 6 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.76M

Total Liabilities

£1.59k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,820,259 Shares £3.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20241,903,600£1.90m£1.90m
29 Jul 2024970,000£970k£1
29 Mar 2024946,659£947k£1

Officers

Officers

1 active 2 resigned
Status
Harpin Management LimitedCorporate-directorUnited KingdomUnknown1 May 2025Active

Shareholders

Shareholders (2)

Richard Harpin
100.0%
4,570,259
Richard Harpin
0.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Harpin

British

Active
Notified 6 Sept 2023
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mrs Sally Cullingworth

British

Active
Notified 21 Nov 2025
Residence England
DOB April 1982
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

HARPIN HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlSally Cullingworth notified as a person with significant control
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Nov 2025ResolutionResolutions
28 Nov 2025IncorporationMemorandum Articles
15 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
23 Mar 2026 Persons With Significant Control

Sally Cullingworth notified as a person with significant control

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Nov 2025 Resolution

Resolutions

28 Nov 2025 Incorporation

Memorandum Articles

15 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

Recent Activity

Latest Activity

Sally Cullingworth notified as a person with significant control

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Resolutions

5 months ago on 28 Nov 2025

Memorandum Articles

5 months ago on 28 Nov 2025

Confirmation statement made on 5 Sept 2025 with updates

8 months ago on 15 Sept 2025