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Home > England & Wales Companies > HARRIER OFFSET (HOLDINGS) LIMITED
Company Information for

HARRIER OFFSET (HOLDINGS) LIMITED

342 Regents Park Road, Finchey, London, N3 2LJ,
Company Registration Number
06564487
Private Limited Company
Active

Company Overview

About Harrier Offset (holdings) Ltd
HARRIER OFFSET (HOLDINGS) LIMITED was founded on 2008-04-14 and has its registered office in London. The organisation's status is listed as "Active". Harrier Offset (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARRIER OFFSET (HOLDINGS) LIMITED
 
Legal Registered Office
342 Regents Park Road
Finchey
London
N3 2LJ
Other companies in N3
 
Filing Information
Company Number 06564487
Company ID Number 06564487
Date formed 2008-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-15 09:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRIER OFFSET (HOLDINGS) LIMITED
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Company Officers of HARRIER OFFSET (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CAMLEY REGISTRARS LTD
 Company Secretary 2008-04-18
ANDREW CLIVE RIDDLESTON
 Director 2008-04-18
COLIN DEREK RIDDLESTON
 Director 2008-04-18
DEREK RIDDLESTON
 Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
AA Company Services Limited
 Company Secretary 2008-04-14 2008-04-18
Buyview Ltd
 Director 2008-04-14 2008-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLIVE RIDDLESTON HARRIER OFFSET LIMITED Director 2006-06-14 CURRENT 1978-01-03 Active
COLIN DEREK RIDDLESTON HARRIER OFFSET LIMITED Director 2008-04-01 CURRENT 1978-01-03 Active
DEREK RIDDLESTON HARRIER OFFSET LIMITED Director 1991-05-10 CURRENT 1978-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Unaudited abridged accounts made up to 2022-12-31
2023-04-15CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CH01Director's details changed for Andrew Clive Riddleston on 2021-05-08
2021-05-10PSC04Change of details for Mr Colin Derek Riddleston as a person with significant control on 2021-05-08
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-27PSC07CESSATION OF DEREK RIDDLESTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RIDDLESTON
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-10AR0114/04/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-29AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0114/04/13 ANNUAL RETURN FULL LIST
2012-04-24AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0114/04/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RIDDLESTON / 14/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEREK RIDDLESTON / 14/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE RIDDLESTON / 14/04/2010
2010-05-25CH04SECRETARY'S DETAILS CHNAGED FOR CAMLEY REGISTRARS LTD on 2010-04-14
2010-02-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 14/04/09; full list of members
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-2588(2)AD 01/06/08 GBP SI 300@1=300 GBP IC 1/301
2008-06-18225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-06-18288aDIRECTOR APPOINTED ANDREW RIDDLESTON
2008-06-18288aDIRECTOR APPOINTED DEREK RIDDLESTON
2008-06-12288aDIRECTOR APPOINTED COLIN DEREK RIDDLESTON
2008-06-12288aSECRETARY APPOINTED CAMLEY REGISTRARS LTD
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ
2008-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARRIER OFFSET (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRIER OFFSET (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIER OFFSET (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HARRIER OFFSET (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRIER OFFSET (HOLDINGS) LIMITED
Trademarks
We have not found any records of HARRIER OFFSET (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRIER OFFSET (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HARRIER OFFSET (HOLDINGS) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where HARRIER OFFSET (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRIER OFFSET (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRIER OFFSET (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2LJ