Harris Topco Limited

Active15460546 Private limited company
Incorporated
2 February 2024 (2 years)
Previously known as
Hamsard 3750 Limited (until 21 March 2024)
Industry
Dormant Company (99999)
Accounts type
Group
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

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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435710
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 This company Owns 50–75% of shares
Harris Bidco Limited 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 · group accounts

Net Assets
£112,131
Profit
£4,129
Employees
5
Debt Ratio
21%
Current Ratio
2.9x
Return on Equity
4%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £108,002 £112,131
Balance sheet detail
20252024
Fixed Assets£54,399£54,399
Current Assets£88,382£57,603
Creditors (< 1 year)£30,650£4,000
Net Current Assets£57,732£53,603
Net Assets£112,131£108,002
Shareholder Funds£112,131£108,002

Filings 36

DateDescriptionMade Up ToPagesPDF
8 May 2026Group of companies' accounts31 August 2025
6 May 2026Statement of capital following an allotment of shares
9 March 2026Confirmation statement with updates1 February 2026
9 February 2026Director's details changed
9 February 2026Director's details changed
Show all 36 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?