HARRIER HOLDCO LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 4 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

5 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Hnh Group 42 Queen Street Belfast Northern Ireland BT1 6HL Northern Ireland

Credit Report

Discover HARRIER HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 79,800 Shares £8.04m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Mar 2018	PREFERENCE	37,500	£3.81m	£101.524
4 Oct 2017	PREFERENCE	42,000	£4.20m	£100
31 Jul 2017	PREFERENCE	300	£30k	£100

Officers

2 active

Show resigned officers

						Status
Gordon Patterson	Director	British	Northern Ireland	64	5 Apr 2017	Active
James Patterson	Director	British	Northern Ireland	57	5 Apr 2017	Active

Shareholders

Shareholders (8)


New Harrier Holdco Limited	79.0%	300,000	Ordinary	19 Apr 2024
New Harrier Holdco Limited	21.0%	79,800	Preference	19 Apr 2024
Harrier Topco 3 Limited	0.0%	0	Ordinary	19 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

New Harrier Holdco Limited

United Kingdom

Active

Notified 16 Aug 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Harrier Topco 2 Limited

Ceased 16 Aug 2023

Ceased

Harrier Topco 1 Limited

Ceased 16 Aug 2023

Ceased

Harrier Topco 3 Limited

Ceased 16 Aug 2023

Ceased

See All Controllers

Group Structure

NEW HARRIER HOLDCO LIMITED united kingdom

HARRIER HOLDCO LIMITED Current Company

BBD HOMES LIMITED united kingdom shares 25 to 50 percent

BETTERCARE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CIRCA HOUSE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

ENCOM ENERGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HARRIER PROPCO LIMITED united kingdom shares 75 to 100 percent

MASSEREENE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

SC LEITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SC NSB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEGATE HOMES (CHALFONT PARK) LIMITED united kingdom shares 25 to 50 percent

STONEGATE HOMES (CROYDON) LIMITED united kingdom shares 25 to 50 percent

STONEGATE HOMES (ENFIELD) LIMITED united kingdom shares 25 to 50 percent

STONEGATE LAND AND ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE POWER HUB LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

5 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
19 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with updates	View(4 pages)
19 Apr 2024	Persons With Significant Control	New Harrier Holdco Limited notified as a person with significant control	View(2 pages)
19 Apr 2024	Persons With Significant Control	Cessation of Harrier Topco 3 Limited as a person with significant control on 2023-08-16	View(1 page)