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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 10 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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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