HARPIN FAMILY HOLDINGS LTD

HARPIN FAMILY HOLDINGS LTD is an active private limited company, incorporated on 22 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Garden Street, Leicester. The company's next accounts are due on 22 September 2025, and fall under the accounts category: No Accounts Filed. HARPIN FAMILY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 GARDEN STREET
Address Line 2	THURMASTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE4 8DS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	22/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	Not available

Return

Next Due Date	19/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HARPIN FAMILY HOLDINGS LTD

Directors

(The company's officers)

MRS LINDSAY LOUISE HARPIN

(~40 year old British national)

MEADOWCROFT FOREST DRIVE, KIRBY MUXLOE, LEICESTER, LE9 2EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2023

MR THOMAS ROY HARPIN

(~40 year old British national)

8 GARDEN STREET, THURMASTON, LEICESTER, LE4 8DS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2023

Shareholders

(Persons of Significant Control)

Mr Thomas Roy Harpin

(~40 year old British national)

8, Garden Street, Thurmaston, Leicester, LE4 8DS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2023

Connections

(Shared officers)

CONSTRUCTION DESIGN SOLUTIONS LIMITED

MR THOMAS ROY HARPIN

CONSTRUCTIVE EVALUATION LIMITED

MR THOMAS ROY HARPIN

DRAIN-SPEC LIMITED

MR THOMAS ROY HARPIN

DRILLINE GPR SURVEYS LTD

MR THOMAS ROY HARPIN

GEO-CAD SERVICES LTD

MR THOMAS ROY HARPIN

GEO-INFO LIMITED

MR THOMAS ROY HARPIN

LANDMARK SURVEYS (WALES) LIMITED

MR THOMAS ROY HARPIN

MY HOME NEEDS LTD

MRS LINDSAY LOUISE HARPIN
MR THOMAS ROY HARPIN

RATCLIFF LAND & ENGINEERING SURVEYS LIMITED

MR THOMAS ROY HARPIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)