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HARBOUR GROUP CONSULTING (UK) LIMITED

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

This company is commonly known as Harbour Group Consulting (uk) Limited. The company was founded 9 years ago and was given the registration number 09624661. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HARBOUR GROUP CONSULTING (UK) LIMITED
Company Number:09624661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/F Flat C, Tower 8 Park Avenue, 18 Hot Ting Road, Kln, Hong Kong,

Director26 June 2019Active
Room E, 15/F, Mg Tower, 133 Hoi Bun Road, Kwun Tong, Hong Kong,

Director04 June 2015Active
Flat F, 2/F., Block 4, Pokfulam Gardens, 180 Pokfulam Road, Hong Kong,

Director26 June 2019Active
Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Corporate Secretary04 June 2015Active
Flat F, Block 4, 2/F Pokfulam Garden, 180 Pokfulam Road Southern, Hong Kong,

Director26 June 2019Active

People with Significant Control

Mr Ping Li
Notified on:10 July 2019
Status:Active
Date of birth:April 1978
Nationality:Chinese
Country of residence:Hong Kong
Address:Room E, 15/F Mg Tower, 133 Hoi Bun Road,, Hong Kong,
Nature of control:
  • Significant influence or control as firm
Harbour Group Holdings Limited
Notified on:04 March 2017
Status:Active
Country of residence:Hong Kong
Address:7/F, Kowloon Building, 555 Nathan Road, Mong Kok, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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