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HARBRIGHT LIMITED

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

This company is commonly known as Harbright Limited. The company was founded 8 years ago and was given the registration number 09827928. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARBRIGHT LIMITED
Company Number:09827928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ

Director20 October 2015Active
Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ

Director16 October 2015Active
Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX

Director16 October 2015Active

People with Significant Control

Yearndale Limited
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 6, 2-20 Scrutton Street, London, United Kingdom, EC2A 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacques Charles Murray Bingham
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harlight Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Chiswell Street, London, United Kingdom, EC1Y 4YX
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)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-03Address

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

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-04-25Persons with significant control

Change to a person with significant control.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Persons with significant control

Change to a person with significant control.

Download

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