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HARBOUR HR LIMITED

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

This company is commonly known as Harbour Hr Limited. The company was founded 19 years ago and was given the registration number 05171765. The firm's registered office is in LONDON. You can find them at 25 Moorgate, Moorgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARBOUR HR LIMITED
Company Number:05171765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director23 July 2020Active
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director14 June 2018Active
48 Heath Road East, Petersfield, GU31 4HN

Secretary06 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 2004Active
48 Heath Road East, Petersfield, GU31 4HN

Director14 March 2005Active
High Trees Barn, Urgashay, Yeovil, BA22 8HH

Director14 March 2005Active
25 Moorgate, Moorgate, London, England, EC2R 6AY

Director14 June 2018Active
40 Airedale Avenue, London, W4 2NW

Director06 July 2004Active
24 Pennine Rise, Flitwick, MK45 1TP

Director14 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 2004Active

People with Significant Control

K2 Corporate Mobility Limited
Notified on:21 May 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Connaught House, Guildford, United Kingdom, GU1 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Higson
Notified on:14 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:25 Moorgate, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Peters Sullens
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:3 Montpelier Avenue, Kent, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Leslie Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:25 Moorgate, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-08Accounts

Legacy.

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2024-01-08Other

Legacy.

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2024-01-08Other

Legacy.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-07Address

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

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2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-25Accounts

Legacy.

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2022-10-25Other

Legacy.

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2022-10-25Other

Legacy.

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2022-10-07Accounts

Legacy.

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2022-10-07Other

Legacy.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Change person director company with change date.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-14Address

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

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2021-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-13Other

Legacy.

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2021-11-15Accounts

Legacy.

Download
2021-11-15Other

Legacy.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-08Other

Legacy.

Download
2021-01-19Accounts

Legacy.

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