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HARBORG CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harborg Capital Ltd. The company was founded 6 years ago and was given the registration number 11225031. The firm's registered office is in GREAT MISSENDEN. You can find them at 14 Station Approach, , Great Missenden, . This company's SIC code is 64992 - Factoring.

Company Information

Name:HARBORG CAPITAL LTD
Company Number:11225031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring
  • 70221 - Financial management

Office Address & Contact

Registered Address:14 Station Approach, Great Missenden, United Kingdom, HP16 9AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Station Approach, Great Missenden, England, HP16 9AZ

Secretary26 February 2018Active
Bedford Lodge, Camden Place, Bedford Lodge, Bourne End, United Kingdom, SL8 5RW

Director26 February 2018Active
14, Station Approach, Great Missenden, United Kingdom, HP16 9AZ

Director26 February 2018Active
51, Wandle Road, London, England, SW17 7DL

Director14 August 2019Active

People with Significant Control

Mr Philip John Maxwell Ogilvie
Notified on:14 August 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:51, Wandle Road, London, England, SW17 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mike Egil Mikkelborg
Notified on:26 February 2018
Status:Active
Date of birth:February 1974
Nationality:Swedish
Country of residence:England
Address:Bourne Lodge, Camden Place, Bourne End, England, SL8 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Harris
Notified on:26 February 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Bedford Lodge, Camden Place, Bourne End, United Kingdom, SL8 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-06Dissolution

Dissolution application strike off company.

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2020-11-28Persons with significant control

Cessation of a person with significant control.

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2020-11-28Officers

Termination director company with name termination date.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Officers

Termination director company with name termination date.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Change person secretary company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-26Incorporation

Incorporation company.

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