HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD

Active Buckingham
3 employees Website
H

HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD

Founded 26 Apr 2022 Active Buckingham, United Kingdom 3 employees harbinger-group.co.uk

Previous Company Names

SEA BIRD DEVELOPMENTS LTD 26 Apr 2022 — 5 May 2022
Accounts Submitted 12 Mar 2025
Confirmation Statement Submitted 29 Dec 2025
Net assets £1.46K £391.00 2024 year on year
Total assets £8.01M £3.55M 2024 year on year
Total Liabilities £8.01M £3.55M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Whiteleaf Business Centre 11 Little Balmer Buckingham Buckinghamshire MK18 1TF United Kingdom

Credit Report

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.17k

Decreased by £39.58k (-93%)

Net Assets

£1.46k

Decreased by £391.00 (-21%)

Total Liabilities

£8.01M

Increased by £3.55M (+80%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 90,000 Shares £2.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 202337,000£2.60m£70.26
17 Feb 202353,000£530£0.01

Officers

Officers

4 active 3 resigned
Status
Christopher Noah NimmoDirectorBritishEngland7126 Apr 2022Active
Gary Trevor EvansDirectorAustralianEngland541 Sept 2022Active
Michael Charles KeatleySecretaryUnknownUnknown26 Apr 2022Active
Shepherd-cross, Richard JamesDirectorBritishUnited Kingdom25 Jan 2023Active

Shareholders

Shareholders (2)

Harbinger Development Holdings Ltd
63.0%
63,00022 Dec 2023
Mw Private Equity (harbinger Self Storage Devts) General Partners Ltd
37.0%
37,00022 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 26 Apr 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 17 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with no updatesView(3 pages)
20 Dec 2025ResolutionResolutionsView(3 pages)
20 Dec 2025IncorporationMemorandum ArticlesView(46 pages)
30 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
12 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
29 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with no updates

20 Dec 2025 Resolution

Resolutions

20 Dec 2025 Incorporation

Memorandum Articles

30 Jul 2025 Officers

Change Person Secretary Company With Change Date

12 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-18 with no updates

2 months ago on 29 Dec 2025

Resolutions

2 months ago on 20 Dec 2025

Memorandum Articles

2 months ago on 20 Dec 2025

Change Person Secretary Company With Change Date

7 months ago on 30 Jul 2025

Annual accounts made up to 2024-06-30

12 months ago on 12 Mar 2025