HARRIS HAWK HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Simpson, Allan James
Director born in November 1942
Individual (7 offsprings)
Officer
2022-08-19 ~ now
OF - Director → CIF 0
Mr Allan James Simpson
Born in November 1942
Individual (7 offsprings)
Person with significant control
2022-08-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Simpson, Allan James
Director born in November 1942
Individual (7 offsprings)
Officer
2012-08-14 ~ 2022-06-23
OF - Director → CIF 0
Mr Allan James Simpson
Born in November 1942
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Simpson, Keith Allan
Director born in December 1964
Individual (2 offsprings)
Officer
2018-09-21 ~ 2022-09-01
OF - Director → CIF 0
Mr Keith Simpson
Born in December 1964
Individual (2 offsprings)
Person with significant control
2022-06-23 ~ 2022-08-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Hawkins, Elizabeth Ann
Director born in July 1948
Individual
Officer
2018-09-21 ~ 2018-09-21
OF - Director → CIF 0
4
Simpson, Ian
Director born in July 1968
Individual (1 offspring)
Officer
2012-11-26 ~ 2020-02-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

89,761 GBP2019-03-31

81,345 GBP2018-03-31

Cash at bank and in hand

1,569 GBP2019-03-31

2,133 GBP2018-03-31

Current Assets

91,330 GBP2019-03-31

83,478 GBP2018-03-31

Net Current Assets/Liabilities

-31,327 GBP2019-03-31

-23,429 GBP2018-03-31

Net Assets/Liabilities

-31,224 GBP2019-03-31

-23,326 GBP2018-03-31

Equity

Called up share capital

1,390 GBP2019-03-31

1,390 GBP2018-03-31

Retained earnings (accumulated losses)

-32,614 GBP2019-03-31

-24,716 GBP2018-03-31

Equity

-31,224 GBP2019-03-31

-23,326 GBP2018-03-31

Average Number of Employees

32018-04-01 ~ 2019-03-31

32017-04-01 ~ 2018-03-31

Other Debtors

89,761 GBP2019-03-31

81,345 GBP2018-03-31

Debtors

Current

89,761 GBP2019-03-31

81,345 GBP2018-03-31

Trade Creditors/Trade Payables

4,480 GBP2019-03-31

3,797 GBP2018-03-31

Amounts Owed to Related Parties

111,429 GBP2019-03-31

101,190 GBP2018-03-31

Accrued Liabilities

6,748 GBP2019-03-31

1,920 GBP2018-03-31

Par Value of Share

Class 1 ordinary share, Non-cumulative

12018-04-01 ~ 2019-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share, Non-cumulative

1,390 shares2018-03-31

Related profiles found in government register

HARRIS HAWK HOLDINGS LIMITED
Info
Registered number 08178210
34 Boulevard, Weston-super-mare, Somerset BS23 1NF
Private Limited Company incorporated on 2012-08-14 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2023-03-20
CIF 0
HARRIS HAWK HOLDINGS LIMITED
S
Registered number 08178210
34, Boulevard, Weston-super-mare, Somerset, England, BS23 1NF
Ltd in Companies House, England
CIF 1 CIF 2 CIF 3

Offspring entities and appointments

Active 3

1
GOSHAWK INVESTMENTS LIMITED
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,534,202 GBP2016-04-30
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
HONEYLARK LIMITED
34 Boulevard, Weston Super Mare, Avon
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
1,212,442 GBP2019-03-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
SPARROWHAWK INVESTMENTS LIMITED
34 Boulevard, Weston-super-mare, Somerset
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE