Ltd Facts The UK company register, as filed

Register entry · No. 09438175

HARLAXTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Feb 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,806,818.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HARLAXTON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 — £3,413,875 £12,100,304 £11,806,818 81
31 May 2024 not published £-194,599 — — —
31 May 2023 not published £2,784,616 £149,461 £4,713,854 3
31 May 2022 £18,343,781 £1,870,697 — — —
31 May 2021 not published £-561,965 £136,340 £3,299,869 3
31 May 2020 * not published £226,395 £389,704 £4,038,434 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucy Joanne Mair Director 16 Feb 2015 — May 1982 British · England
Richard Charles Hibbert Director 16 Feb 2015 — January 1960 British · United Kingdom
Joanne Elizabeth Hibbert Director 16 Feb 2015 — July 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Joanne Elizabeth Hibbert Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1963 British · England
Mr Richard Charles Hibbert Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — January 1960 British · United Kingdom
Mrs Lucy Joanne Mair Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 24 Nov 2025 — May 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARLAXTON HOLDINGS LIMITED still trading?

The register shows HARLAXTON HOLDINGS LIMITED as active.

What does HARLAXTON HOLDINGS LIMITED do?

It files the industry code 43210 (Electrical installation).

When was HARLAXTON HOLDINGS LIMITED set up?

It was incorporated on 13 February 2015.

When are HARLAXTON HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HARLAXTON HOLDINGS LIMITED's next confirmation statement due?

By 27 February 2027.

Who runs HARLAXTON HOLDINGS LIMITED?

HARLAXTON HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 10003221 BAYLISS & HIGGS ELECTRICAL LTD Active Private Limited Company Inc. 12 Feb 2016 43210 · Electrical installation
  2. SC526727 BREWSA LIMITED Active Private Limited Company Inc. 12 Feb 2016 43210 · Electrical installation
  3. 10002869 E S ELECTRICAL CONTRACTOR LTD Active Private Limited Company Inc. 12 Feb 2016 41100 · Development of building projects
  4. 10003350 ELEMENTS MAINTENANCE LTD Active Private Limited Company Inc. 12 Feb 2016 43210 · Electrical installation
  5. 10003310 FOX CONTRACTORS LTD Active Private Limited Company Inc. 12 Feb 2016 43210 · Electrical installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House