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JG HARBORNE LTD

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

This company is commonly known as Jg Harborne Ltd. The company was founded 20 years ago and was given the registration number 04980971. The firm's registered office is in BEVERLEY. You can find them at Lane Farm 11 Hornsea Road, Leven, Beverley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JG HARBORNE LTD
Company Number:04980971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lane Farm 11 Hornsea Road, Leven, Beverley, HU17 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane Farm, 11 Hornsea Road, Leven, Beverley, HU17 5NJ

Secretary28 July 2004Active
Lane Farm, 11 Hornsea Road, Leven, Beverley, HU17 5NJ

Director01 May 2023Active
Fairfield, Penruddock, Penrith, CA11 0RS

Secretary23 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2003Active
Lane Farm, 11 Hornsea Road, Leven, Beverley, HU17 5NJ

Director23 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Christopher John Ball
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:Lane Farm, 11 Hornsea Road, Beverley, HU17 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Elizabeth Ball
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Lane Farm, 11 Hornsea Road, Beverley, HU17 5NJ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-05-03Officers

Appoint person director company with name date.

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2023-01-24Capital

Capital name of class of shares.

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2023-01-24Resolution

Resolution.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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