Introduction
Watch Company
H
HARMIN INVESTMENT HOLDINGS LIMITED
HARMIN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 21 May 2021 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. HARMIN INVESTMENT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
13414530
LTD Company
Age
5 Years
Incorporated 21 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (6 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (7 months ago)
Submitted on 6 November 2025 (7 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
First Floor, The Foundation Herons Way Chester Business Park Chester, CH4 9GB,
Previous Addresses
2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
From: 25 January 2023To: 5 July 2025
Archway House Station Road Chester CH1 3DR United Kingdom
From: 21 May 2021To: 25 January 2023
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Amanda Jane
ActiveHerons Way, ChesterCH4 9GB
Born September 1972
Director
Appointed 21 May 2021
JONES, Amanda Jane
Herons Way, ChesterCH4 9GB
Born September 1972
Director
21 May 2021
Active
JONES, Charles Christien
ActiveHerons Way, ChesterCH4 9GB
Born July 1973
Director
Appointed 21 May 2021
JONES, Charles Christien
Herons Way, ChesterCH4 9GB
Born July 1973
Director
21 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Christien Jones
ActiveHerons Way, ChesterCH4 9GB
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Mr Charles Christien Jones
Herons Way, ChesterCH4 9GB
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Active
Mrs Amanda Jane Jones
ActiveHerons Way, ChesterCH4 9GB
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Mrs Amanda Jane Jones
Herons Way, ChesterCH4 9GB
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Active
Filing History
25
Description
Type
Date Filed
Document
2 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2026
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
5 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024
25 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2023