Harmin Investment Holdings Limited

Active13414530 Private limited company
Incorporated
21 May 2021 (5 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Charles Christien Jones
Amanda Jane Jones
Accounts type
Total exemption full
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2021
British
Born September 1972 (54)
Director · Appointed 21 May 2021
British
Born July 1973 (53)

Ownership 2 active

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

Individual · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harmin Investment Holdings Limited This company
Erlas Black Wood (Holdings) Limited Owns 25–50% of shares
Erlas Black Wood Limited Owns 75–100% of shares
Peel Endeavour Limited Owns 75–100% of shares

Financials

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

Cash
£25,073,219

Trend

Cash
£0 £20.0M £40.0M 2022 2023 2024 2025 £100 £100 £100 £25,073,219
Balance sheet detail
2025202420232022
Cash£25,073,219£100£100£100
Creditors (< 1 year)£24,462,818
Net Current Assets£610,401£100£100£100
Shareholder Funds£14,031,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates5 November 2026

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