Harpin Family Holdings Ltd

Active15368092 Private limited company
Incorporated
22 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas Roy Harpin
Accounts type
Micro entity
Region
East Midlands
Address
Rayns House 1 Rayns Way
Syston
Leicester
LE7 1PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Thomas Roy Harpin
Individual · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Harpin Family Holdings Ltd This company
SML Group Limited Owns 25–50% of shares
Altior Group Ltd Owns 50–75% of shares
Construction Design Solutions Limited Owns 75–100% of shares
Land Science Limited Owns 75–100% of shares
Landmark Surveys (Wales) Limited Owns 75–100% of shares
Mwa Arboriculture Limited Owns 75–100% of shares
My Home Needs Ltd Owns 75–100% of shares
Property Risk Inspection Ltd Owns 25–50% of shares
SML Consulting (Leicester) Ltd Owns 75–100% of shares
SML Geospatial Ltd Owns 75–100% of shares
Geo-Info Limited Owns 75–100% of shares
SML Geotechnical Ltd Owns 75–100% of shares
SML Subsidence Ltd Owns 75–100% of shares
SML Surveys Limited Owns 75–100% of shares
Subsidence Monitoring Limited Proposed for strike-offOwns 75–100% of shares
Surveyor Plus Limited Owns 50–75% of shares
UK Drainage Claims Limited Owns 75–100% of shares

Financials

Net Assets
£1,092,054
Cash
£34,897
Employees
2
Debt Ratio
7%
Current Ratio
8.2x
Balance sheet detail
2024
Fixed Assets£530,574
Current Assets£639,406
Debtors£285,327
Cash£34,897
Creditors (< 1 year)£77,926
Net Current Assets£561,480
Net Assets£1,092,054
Shareholder Funds£1,092,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
25 August 2026Registration of a charge

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