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
    Keatley, Michael Charles
    Accountant born in January 1954
    Individual (48 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Keatley, Michael Charles
    Individual (48 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Nimmo, Christopher Noah
    Company Director born in December 1954
    Individual (30 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Noah Nimmo
    Born in December 1954
    Individual (30 offsprings)
    Person with significant control
    2021-12-17 ~ now
    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
Ceased 2
  • 1
    Evans, Gary Trevor
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    West, Douglas Stuart Fraser
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2023-10-12
    OF - Director → CIF 0
parent relation
Company in focus

HARBINGER DEVELOPMENT HOLDINGS LTD

Previous name
SEA BIRD HOLDINGS LTD - 2022-05-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Current Assets/Liabilities
944 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
944 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
944 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-56 GBP2024-06-30
Equity
944 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Creditors
Amounts falling due within one year
56 GBP2024-06-30
Related profiles found in government register
  • HARBINGER DEVELOPMENT HOLDINGS LTD
    Info
    SEA BIRD HOLDINGS LTD - 2022-05-05
    Registered number 13806315
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire MK18 1TF
    Private Limited Company incorporated on 2021-12-17 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • HARBINGER DEVELOPMENT HOLDINGS LTD
    S
    Registered number 13806315
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom, MK18 1TF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SEA BIRD HOLDINGS LTD
    S
    Registered number 13806315
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2023-06-30
    Person with significant control
    2023-02-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    SEA BIRD DEVELOPMENTS LTD - 2022-05-05
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,849 GBP2023-06-30
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-12-20 ~ 2022-04-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2022-04-26 ~ 2024-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-12-18 ~ 2022-04-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2022-04-26 ~ 2022-05-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-12-18 ~ 2022-04-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2022-04-26 ~ 2024-01-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    HARBINGER LEICESTER TROON PARK DEVELOPMENTS LTD - 2024-10-30
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-04-01 ~ 2022-04-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2022-04-26 ~ 2022-05-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2023-06-30
    Person with significant control
    2021-12-18 ~ 2022-04-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    HARBINGER DARLINGTON DEVELOPMENTS LTD - 2024-06-12
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    518 GBP2023-06-30
    Person with significant control
    2021-12-18 ~ 2021-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    HARBINGER PETERBOROUGH DEVELOPMENTS LTD - 2023-09-13
    11-13 Riverside Road, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-06-30
    Person with significant control
    2021-12-18 ~ 2022-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    2022-04-26 ~ 2022-04-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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