Harris Bidco Limited

Active15460523 Private limited company
Incorporated
2 February 2024 (2 years)
Previously known as
Harris Midco Limited (until 23 April 2024)
Hamsard 3749 Limited (until 21 March 2024)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
8 Hattersley Court
Ormskirk
L39 2AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
British
Born May 1974 (52)
Director · Appointed 16 May 2024
British
Born March 1973 (53)
Director · Appointed 16 May 2024
British
Born August 1981 (45)
Director · Appointed 16 May 2024
British
Born November 1960
Director · Appointed 16 May 2024
British
Born December 1969 (56)
Officer history (4 former)
28 May 2024
Appointed Moore, Ewan as Director
16 May 2024
Resigned Bacon, Frederick as Director
16 May 2024
Appointed Acarnley, Daniel Luke as Director
16 May 2024
Appointed Bowden-Doyle, Richard William as Director
16 May 2024
Appointed Broomberg, Ashley Dan as Director
16 May 2024
Appointed Whittle, Simon David as Director
21 March 2024
Appointed Bacon, Frederick as Director
21 March 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
21 March 2024
Resigned Jones, Jonathan as Director
21 March 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
2 February 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
2 February 2024
Appointed Jones, Jonathan as Director
2 February 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15460546

Holdings 1

Companies where Harris Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 March 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Mep 3 FP GP LLP Holds 25–50% of voting rights
Mep 3 FP LP Part right to 75–100% of surplus assets
Mep V FP GP LLP Holds 25–50% of voting rights
Mep V FP LP Right to appoint and remove a person
Mobeus 2 GP LLP Holds 25–50% of voting rights
Harris Topco Limited Owns 50–75% of shares
Harris Bidco Limited This company Owns 75–100% of shares
Lace Topco Limited Owns 25–50% of shares
Lace Midco Limited Owns 75–100% of shares
Miglia Topco Limited Owns 75–100% of shares
Miglia Bidco Limited Owns 75–100% of shares
Mirai Holdco Limited Owns 25–50% of shares
Mirai Midco Limited Owns 75–100% of shares
Piper Topco Limited Owns 25–50% of shares
Piper Midco Limited Owns 75–100% of shares
Relativity Topco Limited Owns 50–75% of shares
Relativity Midco Limited Owns 75–100% of shares
The Translation People Group Limited Owns 75–100% of shares
Torch Topco Limited Holds 25–50% of voting rights
Torch Midco Limited Owns 75–100% of shares
Walter Topco Limited Owns 75–100% of shares
Walter Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
(£2,679,803)
Cash
£53,004
Turnover
£0
Profit Before Tax
(£3,855,807)
Employees
5
Debt Ratio
108%
Current Ratio
0.0x

Trend

Turnover
£0 £5k £10k 2024 2025 £8,402 £0
Balance sheet detail
20252024
Fixed Assets£31,636,599£31,031,030
Current Assets£53,004£138,225
Cash£53,004
Creditors (< 1 year)£10,451,296£4,229,660
Creditors (> 1 year)£23,918,110£25,763,591
Net Current Assets(£10,398,292)(£4,091,435)
Net Assets(£2,679,803)£1,176,004
Shareholder Funds(£2,679,803)£1,176,004

Turnover£0£8,402
Gross Profit£0£8,402
Admin Expenses£693,955£17,000
Operating Profit(£693,955)(£8,598)
Profit Before Tax(£3,855,807)£1,121,605
Tax£0
Profit for Period(£3,855,807)£1,121,605

Filings 27

DateDescriptionMade Up ToPagesPDF
8 May 2026Full accounts31 August 2025
9 February 2026Director's details changed
9 February 2026Director's details changed
9 February 2026Confirmation statement with no updates1 February 2026
20 May 2025Full accounts31 August 2024
Show all 27 filings

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