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Harbour Solutions Group Ltd, SW1Y 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARBOUR SOLUTIONS GROUP LTD

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

This company is commonly known as Harbour Solutions Group Ltd. The company was founded 6 years ago and was given the registration number 11293277. The firm's registered office is in LONDON. You can find them at 8 Waterloo Place 4th Floor, Waterloo Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HARBOUR SOLUTIONS GROUP LTD
Company Number:11293277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:8 Waterloo Place 4th Floor, Waterloo Place, London, England, SW1Y 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE

Director05 April 2018Active
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE

Secretary22 August 2018Active
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE

Director22 October 2018Active
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE

Director15 April 2019Active
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE

Director22 October 2018Active
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE

Director22 October 2018Active
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE

Director27 April 2019Active
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE

Director02 July 2019Active
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE

Director03 May 2019Active
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE

Director22 October 2018Active
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE

Director22 October 2018Active
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE

Director22 October 2018Active

People with Significant Control

Per Karl Martin Tonnby
Notified on:05 April 2018
Status:Active
Date of birth:October 1972
Nationality:Swedish
Country of residence:England
Address:4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jan Olof Martin Tonnby
Notified on:05 April 2018
Status:Active
Date of birth:June 1946
Nationality:Swedish
Country of residence:England
Address:4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Staffan Erik Encrantz
Notified on:05 April 2018
Status:Active
Date of birth:October 1951
Nationality:Swedish
Country of residence:England
Address:4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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)

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