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 |
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| Company Number | : | 04937153 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2003 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Upper Floor Lynx House, Ferndown, Northwood, Middlesex, HA6 1PQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Callowa, Fowlis Wester, Crieff, Scotland, PH7 3NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Quentin Boyle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Heugh, Comrie Road, Crieff, Scotland, PH7 4BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)