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Harmin Investment Holdings Limited

13414530

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER, CH4 9GB
Incorporated 21/05/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mrs Amanda Jane Jones

director · Since 21/05/2021

DIRECTOR

BRITISH · WALES · Age 53

Also on 4 other boards

Mr Charles Christien Jones

director · Since 21/05/2021

DIRECTOR

BRITISH · WALES · Age 53

Also on 4 other boards

Persons with Significant Control

Mr Charles Christien Jones

25–50% shares
25–50% votes

British · Wales · Age 53

First Floor, The Foundation, Herons Way, Chester, CH4 9GB

Notified 21/05/2021

Mrs Amanda Jane Jones

25–50% shares
25–50% votes

British · Wales · Age 53

First Floor, The Foundation, Herons Way, Chester, CH4 9GB

Notified 21/05/2021

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Charge over securities.

Created 25/05/2026Registered 02/06/2026

CompanyRankvs 2413+ SIC 64304 peers
27

Financial strength53th percentile among SIC peers · 13/25
Employees27th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£400

Balance sheet strength

Cash

£25.1M

Cash in the bank

Net Current Assets

£610k

Working capital

Current Assets

—

Current Liabilities

£24.5M

0avg. employees

Balance Sheet

Assets less current liabilities£14.0M
Prepared with CCH Software