opendata.bot
Company number
09203909

HARPIN INVESTMENTS LIMITED

Officer · HARPIN, Stephen John David and 1 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARPIN INVESTMENTS LIMITED
Company number
09203909
Registered office
VIVACTIVE HOUSE UNIT 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

Officers

1 active · 1 resigned

director
Appointed 04/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harpin Holdings Limited
owns 75–100% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/04/2021
Mr Stephen John David Harpin
owns 25–50% of shares
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/04/2021 Controls 4 companies
Mr Stephen John David Harpin
born 01/1967 · United Kingdom owns 25–50% of shares Control ended 22/04/2021 Controls 12 companies

Serving officers

director Appointed 04/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2021 Person with significant control ceased Mr Stephen John David Harpin
22/04/2021 Person with significant control added Harpin Holdings Limited
25/01/2017 Director resigned HARPIN, Nicola Helen
01/09/2016 Person with significant control added Mr Stephen John David Harpin
04/09/2014 Director appointed HARPIN, Nicola Helen
04/09/2014 Director appointed HARPIN, Stephen John David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,794
▼ 0.9%
3,830
Net assets 3,794
▼ 0.9%
3,830
Employees (avg) 1 1

Documents for HARPIN INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HARPIN INVESTMENTS LIMITED?
According to the official registry, the company number of HARPIN INVESTMENTS LIMITED is 09203909.
Where is HARPIN INVESTMENTS LIMITED registered?
The registered office is VIVACTIVE HOUSE UNIT 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND.
Who runs HARPIN INVESTMENTS LIMITED?
HARPIN, Stephen John David is listed among the officers of HARPIN INVESTMENTS LIMITED.
What is the SIC code of HARPIN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HARPIN INVESTMENTS LIMITED?
Harpin Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HARPIN INVESTMENTS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About HARPIN INVESTMENTS LIMITED (09203909)

HARPIN INVESTMENTS LIMITED is a private limited company incorporated on 4 September 2014 and registered in the United Kingdom under company number 09203909. Its registered office is at VIVACTIVE HOUSE UNIT 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Harpin Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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