Harrier Topco 1 Limited is a private limited company located at C/O Hnh Group, 42 Queen Street, Belfast BT1 6HL. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors.
Director James P., appointed on 05 April 2017. Director Gordon P., appointed on 05 April 2017.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-04-04 and the date for the next filing is 2024-04-18. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Hnh Group |
| Office Address2 | 42 Queen Street |
| Town | Belfast |
| Post code | BT1 6HL |
| Country of origin | United Kingdom |
| Registration Number | NI645062 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is New Harrier Holdco Limited from Belfast, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James P. This PSC owns 50,01-75% shares. The third one is Gordon P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
New Harrier Holdco Limited
C/O Hnh Group 42 Queen Street, Belfast, Belfast, BT1 6HL, United Kingdom
| Legal authority | Northern Ireland |
| Legal form | Limited Company |
| Country registered | Northern Ireland, United Kingdom |
| Place registered | Companies House |
| Registration number | Ni695600 |
| Notified on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James P.
| Notified on | 1 January 2018 |
| Ceased on | 16 May 2023 |
| Nature of control: |
50,01-75% shares |
Gordon P.
| Notified on | 5 April 2017 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Hnh Group 42 Queen Street Belfast Northern Ireland BT1 6HL Northern Ireland to C/O Scc Chartered Accountants Limited 17 College Street Armagh BT61 9BT on January 24, 2024 filed on: 24th, January 2024 |
address | Free Download (2 pages) |
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