Harrier Offset (Holdings) Limited

Active06564487 Private limited company
Incorporated
14 April 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Colin Derek Riddleston
Accounts type
Total exemption full
Region
Greater London
Address
342 Regents Park Road
Finchey
London
N3 2LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Camley Registrars Ltd
Corporate Secretary · Appointed 18 April 2008
Director · Appointed 18 April 2008
British
Born August 1966 (60)
Director · Appointed 18 April 2008
British
Born October 1971 (55)
Officer history (3 former)
18 July 2018
Resigned Riddleston, Derek as Director
18 April 2008
Appointed Camley Registrars Ltd as Corporate Secretary
18 April 2008
Appointed Riddleston, Andrew Clive as Director
18 April 2008
Appointed Riddleston, Colin Derek as Director
18 April 2008
Appointed Riddleston, Derek as Director
18 April 2008
Resigned Aa Company Services Limited as Corporate Secretary
18 April 2008
Resigned Buyview Ltd as Corporate Director
14 April 2008
Appointed Aa Company Services Limited as Corporate Secretary
14 April 2008
Appointed Buyview Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)
Andrew Riddleston
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1966 (60)

Holdings 1

Companies where Harrier Offset (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 July 2018
Ceased Derek Riddleston — Owns 25–50% of shares

Financials

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £300 £300 £300 £300 £300 £300
Balance sheet detail
202420232022202120202019
Fixed Assets£641,514
Current Assets£300£373£386
Debtors£300£300£300£300
Cash£73£86
Creditors (< 1 year)£641,514£641,514£641,514£641,514£641,587£641,600
Net Current Assets(£641,214)(£641,214)(£641,214)(£641,214)(£641,214)(£641,214)
Net Assets£300£300£300£300£300£300
Shareholder Funds£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
29 May 2026Confirmation statement with no updates14 April 2026
25 September 2025Total exemption full accounts31 December 2024
15 April 2025Confirmation statement with no updates14 April 2025
29 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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