HARBOURPLACE LTD

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

This company is commonly known as Harbourplace Ltd. The company was founded 21 years ago and was given the registration number 04937153. The firm's registered office is in NORTHWOOD. You can find them at Upper Floor Lynx House, Ferndown, Northwood, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	HARBOURPLACE LTD
Company Number	:	04937153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Upper Floor Lynx House, Ferndown, Northwood, Middlesex, HA6 1PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Cedar Drive, Pinner, HA5 4BY	Secretary	10 November 2003	Active
The Heugh, Comrie Road, Crieff, PH7 4BP	Director	10 November 2003	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Secretary	20 October 2003	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Director	20 October 2003	Active

People with Significant Control

Mr Alastair William Elliot Baxter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Callowa, Fowlis Wester, Crieff, Scotland, PH7 3NL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Quentin Boyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	The Heugh, Comrie Road, Crieff, Scotland, PH7 4BP
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 (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)