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HARBOURWOOD HOMES LTD

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

This company is commonly known as Harbourwood Homes Ltd. The company was founded 8 years ago and was given the registration number 09656070. The firm's registered office is in LYMINGTON. You can find them at 15 Haglane Copse, Pennington, Lymington, Hampshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HARBOURWOOD HOMES LTD
Company Number:09656070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Haglane Copse, Pennington, Lymington, Hampshire, United Kingdom, SO41 8DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Haglane Copse, Pennington, Lymington, United Kingdom, SO41 8DT

Secretary25 June 2015Active
15, Haglane Copse, Pennington, Lymington, United Kingdom, SO41 8DT

Director25 June 2015Active
15, Haglane Copse, Pennington, Lymington, United Kingdom, SO41 8DT

Director25 June 2015Active

People with Significant Control

Harbourwood Property Group Ltd
Notified on:25 July 2022
Status:Active
Country of residence:England
Address:15, Haglane Copse, Lymington, England, SO41 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dean Gaffikin
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:English
Country of residence:United Kingdom
Address:15, Haglane Copse, Lymington, United Kingdom, SO41 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Courtney
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:United Kingdom
Address:15, Haglane Copse, Lymington, United Kingdom, SO41 8DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2022-12-29Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Mortgage

Mortgage satisfy charge full.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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