VICTORIA HARBOUR LIMITED

Overview

Company Name	VICTORIA HARBOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04476519
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTORIA HARBOUR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VICTORIA HARBOUR LIMITED located?

Registered Office Address	17-27 Queens Square Middlesbrough TS2 1AH
Undeliverable Registered Office Address	No

What were the previous names of VICTORIA HARBOUR LIMITED?

Previous Company Names
Company Name	From	Until
POWELL DUFFRYN 2003 LIMITED	Aug 05, 2003	Aug 05, 2003
CORY BROTHERS SHIPPING AGENCY LIMITED	Apr 02, 2003	Apr 02, 2003
JACKCO 114 LIMITED	Jul 03, 2002	Jul 03, 2002

What are the latest accounts for VICTORIA HARBOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VICTORIA HARBOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for VICTORIA HARBOUR LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 06, 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on Aug 23, 2023	2 pages	CH01

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Dermot Michael Russell as a director on Dec 31, 2022	1 pages	TM01

Jan 12, 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on Dec 31, 2022	2 pages	AP01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with updates	4 pages	CS01

Oct 24, 2018	Termination of appointment of Linda Moore as a secretary on Oct 23, 2018	1 pages	TM02

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

May 25, 2018	Confirmation statement made on May 25, 2018 with updates	4 pages	CS01

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Apr 27, 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on Apr 27, 2017	2 pages	AP01

Apr 27, 2017	Appointment of Mr Johannes Franciscus Calje as a director on Apr 27, 2017	2 pages	AP01

Jul 15, 2016	Confirmation statement made on Jul 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VICTORIA HARBOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALJE, Johannes Franciscus Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 27, 2017		Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	United Kingdom	Dutch	1972-6	Company Director	225608210001
LAW, Elizabeth Marie-Claire Queen's Square TS2 1AH Middlesbrough 17-27 England	Dec 31, 2022		Director	Queen's Square TS2 1AH Middlesbrough 17-27 England	United Kingdom	British	1971-10	Accountant	304173960002
DARBY, Neil Sidney 5 Martingale Close CM11 1SQ Billericay Essex	Apr 01, 2003	Jul 30, 2003	Secretary	5 Martingale Close CM11 1SQ Billericay Essex		British		Accountant	64235430002
HOPKINSON, Jeremy Mark Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire	Jul 30, 2003	Dec 08, 2004	Secretary	Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire		British		Director	22385830001
LENEGAN, Sarah 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham	Dec 08, 2004	Sep 30, 2008	Secretary	7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham		British			69586890003
MOORE, Linda South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom	Sep 30, 2008	Oct 23, 2018	Secretary	South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom		Other			133882240001
WENTWORTH, Anthony James 3 North Meadow Hutton Rudby TS15 0LD North Yorkshire	Jul 03, 2002	Apr 03, 2003	Secretary	3 North Meadow Hutton Rudby TS15 0LD North Yorkshire		British			60932210003
DAFFERN, Paul George Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	Apr 01, 2003	Apr 28, 2006	Director	Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	United Kingdom	British	1953-5	Director	84068170001
DARBY, Neil Sidney 5 Martingale Close CM11 1SQ Billericay Essex	Jun 01, 2003	Jul 30, 2003	Director	5 Martingale Close CM11 1SQ Billericay Essex	England	British	1958-10	Accountant	64235430002
HARRISON, Michael James 3 Caldecote Close ME8 8TP Rainham Kent	Jun 01, 2003	Jul 30, 2003	Director	3 Caldecote Close ME8 8TP Rainham Kent	England	British	1949-9	Director	54184950001
HOPKINSON, Jeremy Mark Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 27, 2017	Mar 05, 2025	Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	England	British	1955-6	Company Director	22385830002
HOPKINSON, Jeremy Mark Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire	Jul 30, 2003	Dec 29, 2008	Director	Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire	United Kingdom	British	1955-6	Director	22385830001
RUSSELL, Dermot Michael 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	Apr 28, 2006	Dec 31, 2022	Director	14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	United Kingdom	British	1965-3	Accountant	78070410001
SKEOCH, Geoffrey Sedbury East House Gilling West DL10 5ER Richmond North Yorkshire	Jul 03, 2002	Apr 03, 2003	Director	Sedbury East House Gilling West DL10 5ER Richmond North Yorkshire	United Kingdom	British	1954-12	Solicitor	22134540002
VAN BERGEN, John David 30 Penfold Road IP11 7BP Felixstowe Suffolk	Jun 01, 2003	Jul 30, 2003	Director	30 Penfold Road IP11 7BP Felixstowe Suffolk	United Kingdom	Dutch	1953-11	Shipping Director	90439250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA HARBOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Ports Hull Limited

Apr 06, 2016

Queens Square

TS2 1AH Middlesbrough

17 - 27

Cleveland

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	0320739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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