Harpin Limited

Active02473186 Private limited company
Incorporated
22 February 1990 (36 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Richard David Harpin
Owned by
Richard David Harpin
Accounts type
Total exemption full
Region
Yorkshire
Address
Estate Office The Priory Estate
Nun Monkton
York
YO26 8ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 May 2025
Cullingworth, Sally
Secretary · Appointed 8 March 2024
Harpin, Richard David
Director
British
Born September 1964 (62)
Officer history (6 former)
1 May 2025
Appointed Harpin Management Limited as Corporate Director
1 May 2025
Resigned Clarke, Jonathan Anthony as Director
31 December 2024
Appointed Clarke, Jonathan Anthony as Director
31 December 2024
Resigned Downes, Gerard Scot as Director
8 March 2024
Appointed Cullingworth, Sally as Secretary
8 March 2024
Resigned Henderson, Dawn as Secretary
22 July 2019
Appointed Henderson, Dawn as Secretary
22 July 2019
Resigned Harpin, Katherine Margaret as Secretary
29 October 2015
Appointed Downes, Gerard Scot as Director
10 February 2002
Appointed Harpin, Katherine Margaret as Secretary
1 November 1997
Resigned Middleton, Jeremy Peter as Secretary
1 November 1997
Resigned Middleton, Jeremy Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard David Harpin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Holdings 1

Companies where Harpin Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,434,465
Cash
£71,838
Debt Ratio
4%
Current Ratio
76.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,202,499 £10,294,153 £10,310,473 £10,241,915 £10,496,089 £10,434,465
Balance sheet detail
202520242023202220212020
Fixed Assets£2,356,019£2,482,488£2,628,725£2,779,168£3,052,266£3,268,471
Current Assets£8,518,240£8,546,123£8,420,853£8,033,955£11,696,086£10,478,563
Debtors£2,505,340£7,405,314£846,712£7,988,166£11,688,832£10,464,167
Cash£71,838£26,342£7,574,141£45,789£7,254£14,396
Creditors (< 1 year)£111,136£192,565£452,690£220,706£4,159,460£3,236,516
Net Current Assets£8,407,104£8,353,558£7,968,163£7,813,249£7,536,626£7,242,047
Net Assets£10,434,465£10,496,089£10,241,915£10,310,473£10,294,153£10,202,499
Shareholder Funds£10,434,465£10,496,089£10,241,915£10,310,473£10,294,153£10,202,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Director's details changed
13 February 2026Confirmation statement with no updates10 February 2026
20 December 2025Total exemption full accounts31 March 2025
8 May 2025Termination of appointment of a director
8 May 2025Appointment of a director
Show all recent filings

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