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HARBOUR CLUB LIMITED

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

This company is commonly known as Harbour Club Limited. The company was founded 30 years ago and was given the registration number 02822643. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:HARBOUR CLUB LIMITED
Company Number:02822643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director01 December 2017Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary28 May 1993Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Secretary23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Secretary30 April 2004Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Secretary08 January 2001Active
6th Floor, 81 Aldwych, London, WC2B 4RP

Corporate Secretary28 June 1993Active
51 Church Road, Richmond, TW10 6LX

Director28 June 1993Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director28 May 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director28 May 1993Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director06 April 2016Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Director25 January 2001Active
53 Kings Road, Richmond, TW10 6EG

Director14 July 2006Active
Cavaliers Court, Oxshott Road, Leatherhead, KT22 0BZ

Director08 January 2001Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director08 January 2001Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director25 January 2001Active
The Clock House, Beare Green, Dorking, RH5 4PU

Director12 October 1993Active
4 Pembroke Walk, Kensington, London, W8 6PQ

Director28 June 1993Active

People with Significant Control

Next Generation Clubs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type full.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-26Mortgage

Mortgage satisfy charge full.

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2018-06-12Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Officers

Termination secretary company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-10-02Accounts

Accounts with accounts type full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Mortgage

Mortgage satisfy charge full.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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