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HARBOUR & GREEN LTD

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

This company is commonly known as Harbour & Green Ltd. The company was founded 4 years ago and was given the registration number 12707506. The firm's registered office is in RICKMANSWORTH. You can find them at 21 Winton Approach, Croxley Green, Rickmansworth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARBOUR & GREEN LTD
Company Number:12707506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Winton Approach, Croxley Green, Rickmansworth, England, WD3 3GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Winton Approach, Croxley Green, Rickmansworth, England, WD3 3GN

Director30 June 2020Active
21, Winton Approach, Croxley Green, Rickmansworth, England, WD3 3GN

Director30 June 2020Active

People with Significant Control

Mr Jake Foster
Notified on:30 June 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:21, Winton Approach, Rickmansworth, England, WD3 3GN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Larissa Koornneef
Notified on:30 June 2020
Status:Active
Date of birth:January 1989
Nationality:Dutch
Country of residence:England
Address:21, Winton Approach, Rickmansworth, England, WD3 3GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Resolution

Resolution.

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2020-07-31Capital

Capital allotment shares.

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2020-07-27Officers

Change person director company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-06-30Incorporation

Incorporation company.

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