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 4
  • 1
    Keatley, Michael Charles
    Accountant born in January 1954
    Individual (48 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
    Keatley, Michael
    Individual (48 offsprings)
    Officer
    2021-02-03 ~ now
    OF - secretary → CIF 0
  • 2
    Evans, Gary Trevor
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 3
    Nimmo, Christopher Noah
    Company Director born in December 1954
    Individual (30 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
  • 4
    HARBINGER DEVELOPMENT HOLDINGS LTD - now
    SEA BIRD HOLDINGS LTD - 2022-05-05
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    944 GBP2024-06-30
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Christopher Noah Nimmo
    Born in December 1954
    Individual (30 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-04-26 ~ 2023-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    West, Douglas Stuart Fraser
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2023-10-12
    OF - director → CIF 0
  • 3
    HARBINGER DEVELOPMENT HOLDINGS LTD - now
    SEA BIRD HOLDINGS LTD - 2022-05-05
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    944 GBP2024-06-30
    Person with significant control
    2021-12-18 ~ 2022-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

HARBINGER SOLIHULL DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,553,956 GBP2023-06-30
2,631,852 GBP2022-06-30
Fixed Assets
3,553,956 GBP2023-06-30
2,631,852 GBP2022-06-30
Debtors
3,203 GBP2023-06-30
545,289 GBP2022-06-30
Cash at bank and in hand
105,333 GBP2023-06-30
2 GBP2022-06-30
Current Assets
108,536 GBP2023-06-30
545,291 GBP2022-06-30
Creditors
Amounts falling due within one year
36,515 GBP2023-06-30
3,177,049 GBP2022-06-30
Net Current Assets/Liabilities
72,021 GBP2023-06-30
-2,631,758 GBP2022-06-30
Total Assets Less Current Liabilities
3,625,977 GBP2023-06-30
94 GBP2022-06-30
Creditors
Amounts falling due after one year
3,625,997 GBP2023-06-30
Net Assets/Liabilities
-20 GBP2023-06-30
94 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-120 GBP2023-06-30
-6 GBP2022-06-30
Equity
-20 GBP2023-06-30
94 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
22021-02-03 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,553,956 GBP2023-06-30
2,631,852 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,553,956 GBP2023-06-30
2,631,852 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
3,553,956 GBP2023-06-30
2,631,852 GBP2022-06-30
Other Debtors
Amounts falling due within one year
3,203 GBP2023-06-30
444,309 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
100,980 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,515 GBP2023-06-30
297,494 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,879,555 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,000 GBP2023-06-30
  • HARBINGER SOLIHULL DEVELOPMENTS LTD
    Info
    Registered number 13175593
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire MK18 1TF
    Private Limited Company incorporated on 2021-02-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.