GREENHARBOUR LIMITED
Overview
| Company Name | GREENHARBOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03204534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENHARBOUR LIMITED?
- Other building completion and finishing (43390) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GREENHARBOUR LIMITED located?
| Registered Office Address | The Cottage, First Floor Alex House South Parade LS27 8AJ Morley Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENHARBOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GREENHARBOUR LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for GREENHARBOUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 30, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 8 pages | AA | ||
Registered office address changed from 51 Queen Street Morley Leeds LS27 8EB England to The Cottage, First Floor Alex House South Parade Morley Leeds LS27 8AJ on Jan 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Hatton Byrne as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jean Raymond Louis Mathieu-Haybrard as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE to 51 Queen Street Morley Leeds LS27 8EB on May 03, 2022 | 1 pages | AD01 | ||
Notification of Jean Raymond Louis Mathieu-Haybrard as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||
Cessation of Inter-Continental Management (U.K.) Limited as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Satisfaction of charge 032045340001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENHARBOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHIEU-HAYBRARD, Jean Raymond Louis | Director | Alex House South Parade LS27 8AJ Morley The Cottage, First Floor Leeds United Kingdom | Brazil | French | 295358240001 | |||||||||
| DOMIS LIMITED | Secretary | The Exchange 9 Station Road CM24 8BE Stansted Unit 3 Essex England |
| 33872600006 | ||||||||||
| HARPER CORPORATION LIMITED | Nominee Secretary | 60 Tabernacle Street EC2A 4NB London | 900013980001 | |||||||||||
| BYRNE, Mark Hatton | Director | Queen Street Morley LS27 8EB Leeds 51 England | Isle Of Man | British | 161639940001 | |||||||||
| JACKSON, David | Director | Prospect Hill Douglas IM1 1ET Isle Of Man Prospect Chambers | Isle Of Man | British | 107731610002 | |||||||||
| CHARGROVE SERVICES LIMITED | Director | Prospect Chambers Prospect Hill IM1 1ET Douglas Isle Of Man | 59609540001 | |||||||||||
| ICM DIRECTORS LIMITED | Director | Douglas Chambers, North Quay IM1 1ET Douglas Douglas Chambers Isle Of Man Isle Of Man |
| 165259320001 | ||||||||||
| ICMIS LIMITED | Director | The Exchange 9 Station Road CM24 8BE Stansted Unit 3 Essex England |
| 148658400001 | ||||||||||
| ICMIS LIMITED | Director | 3 Rodney Road GL50 1HX Cheltenham Gloucestershire | 59436380001 | |||||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of GREENHARBOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jean Raymond Louis Mathieu-Haybrard | Apr 30, 2022 | Alex House South Parade LS27 8AJ Morley The Cottage, First Floor Leeds United Kingdom | No | ||||||||||
Nationality: French Country of Residence: Brazil | |||||||||||||
Natures of Control
| |||||||||||||
| Inter-Continental Management (U.K.) Limited | Apr 06, 2016 | 9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0