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 2
  • 1
    Harthern, Anthony Gary
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Gary Harthern
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harthern, Raine Clews
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mrs Raine Clews Harthern
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARTHERN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,100 GBP2023-09-30
20,001 GBP2022-09-30
Fixed Assets
20,100 GBP2023-09-30
20,001 GBP2022-09-30
Debtors
1,101,759 GBP2023-09-30
1,074,379 GBP2022-09-30
Cash at bank and in hand
244 GBP2023-09-30
484 GBP2022-09-30
Current Assets
1,102,003 GBP2023-09-30
1,074,863 GBP2022-09-30
Net Current Assets/Liabilities
1,044,635 GBP2023-09-30
1,046,784 GBP2022-09-30
Total Assets Less Current Liabilities
1,064,735 GBP2023-09-30
1,066,785 GBP2022-09-30
Net Assets/Liabilities
1,064,735 GBP2023-09-30
1,066,785 GBP2022-09-30
Equity
Called up share capital
201 GBP2023-09-30
201 GBP2022-09-30
Retained earnings (accumulated losses)
1,064,534 GBP2023-09-30
1,066,584 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HARTHERN HOLDINGS LIMITED
    Info
    Registered number 12060767
    Unit One Jubilee Works, Vale Street, Bolton, Lancashire BL2 6QF
    Private Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • HARTHERN HOLDINGS LIMITED
    S
    Registered number 12060767
    Unit 1 Jubilee Works, Vale Street, Bolton, Lancashire, England, BL2 6QF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HARTHERN HOLDINGS LIMITED
    S
    Registered number 12060767
    Unit One Jubilee Works, Vale Street, Bolton, England, BL2 6QF
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HARTHERN HOLDINGS LIMITED
    S
    Registered number 12060767
    Unit One Jubilee Works, Vale Street, Bolton, Lancashire, United Kingdom, BL2 6QF
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DEALMASTER LIMITED - 2001-01-19
    Unit One, Jubilee Works, Vale Street, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    994,279 GBP2023-09-30
    Person with significant control
    2022-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    THE TIPI COMPANY (NW) LIMITED - 2022-08-02
    Unit 1, Jubilee Works, Vale Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,531 GBP2023-09-30
    Person with significant control
    2022-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 25 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,244,392 GBP2023-03-31
    Person with significant control
    2020-03-11 ~ 2021-09-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.