Introduction
Watch Company
H
HARPIN FINCO LIMITED
HARPIN FINCO LIMITED is an active company incorporated on 14 December 2022 with the registered office located in Nun Monkton, York. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HARPIN FINCO LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14541666
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
The Estate Office The Priory Estate The Estate Office, The Priory Estate, Nun Monkton Nun Monkton, York, YO26 8ES,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CULLINGWORTH, Sally
ActiveThe Priory Estate, Nun Monkton, YorkYO26 8ES
Secretary
Appointed 08 Mar 2024
CULLINGWORTH, Sally
The Priory Estate, Nun Monkton, YorkYO26 8ES
Secretary
08 Mar 2024
Active
HARPIN, Richard David
ActiveThe Priory Estate, Nun Monkton, YorkYO26 8ES
Born September 1964
Director
Appointed 14 Dec 2022
HARPIN, Richard David
The Priory Estate, Nun Monkton, YorkYO26 8ES
Born September 1964
Director
14 Dec 2022
Active
HARPIN MANAGEMENT LIMITED
ActivePriory Estate, YorkYO26 8ES
Corporate director
Appointed 01 May 2025
HARPIN MANAGEMENT LIMITED
Priory Estate, YorkYO26 8ES
Corporate director
01 May 2025
Active
HENDERSON, Dawn
ResignedThe Priory Estate, Nun Monkton, YorkYO26 8ES
Secretary
Appointed 14 Dec 2022
Resigned 08 Mar 2024
HENDERSON, Dawn
The Priory Estate, Nun Monkton, YorkYO26 8ES
Secretary
14 Dec 2022
Resigned 08 Mar 2024
Resigned
CLARKE, Jonathan Anthony
ResignedThe Priory Estate, Nun Monkton, YorkYO26 8ES
Born April 1975
Director
Appointed 31 Dec 2024
Resigned 01 May 2025
CLARKE, Jonathan Anthony
The Priory Estate, Nun Monkton, YorkYO26 8ES
Born April 1975
Director
31 Dec 2024
Resigned 01 May 2025
Resigned
DOWNES, Gerard Scot
ResignedThe Priory Estate, Nun Monkton, YorkYO26 8ES
Born April 1967
Director
Appointed 14 Dec 2022
Resigned 31 Dec 2024
DOWNES, Gerard Scot
The Priory Estate, Nun Monkton, YorkYO26 8ES
Born April 1967
Director
14 Dec 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Harpin Enterprises Ltd
ActivePriory Estate, YorkYO26 8ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Harpin Enterprises Ltd
Priory Estate, YorkYO26 8ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2023
Active
Richard David Harpin
CeasedThe Priory Estate, Nun Monkton, YorkYO26 8ES
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2022
Ceased 08 Feb 2024
Richard David Harpin
The Priory Estate, Nun Monkton, YorkYO26 8ES
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2022
Ceased 08 Feb 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2023