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Company number
09438175

HARLAXTON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HARLAXTON HOLDINGS LIMITED
Company number
09438175
Registered office
TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT
Company type
Private Limited Company
Incorporated on
13 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

People with significant control

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

Mr Richard Charles Hibbert
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Joanne Elizabeth Hibbert
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Lucy Joanne Mair
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 24/11/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Richard Charles Hibbert
born 01/1960 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mrs Joanne Elizabeth Hibbert
born 07/1963 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Lucy Joanne Mair
born 05/1982 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 24/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Person with significant control added Mrs Lucy Joanne Mair
06/04/2016 Person with significant control added Mrs Joanne Elizabeth Hibbert
06/04/2016 Person with significant control added Mr Richard Charles Hibbert

Documents for HARLAXTON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of HARLAXTON HOLDINGS LIMITED?
According to the official registry, the company number of HARLAXTON HOLDINGS LIMITED is 09438175.
Where is HARLAXTON HOLDINGS LIMITED registered?
The registered office is TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT.
What is the SIC code of HARLAXTON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls HARLAXTON HOLDINGS LIMITED?
Mr Richard Charles Hibbert is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HARLAXTON HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HARLAXTON HOLDINGS LIMITED (09438175)

HARLAXTON HOLDINGS LIMITED is a private limited company incorporated on 13 February 2015 and registered in the United Kingdom under company number 09438175. Its registered office is at TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Richard Charles Hibbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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