HARBOURSIDE INVESTMENTS LIMITED

Overview

Company Name	HARBOURSIDE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04611210
Jurisdiction	England/Wales
Date of Creation	Dec 06, 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 HARBOURSIDE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HARBOURSIDE INVESTMENTS LIMITED located?

Registered Office Address	The White House 2 Meadrow GU7 3HN Godalming
Undeliverable Registered Office Address	No

What are the latest accounts for HARBOURSIDE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HARBOURSIDE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for HARBOURSIDE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Mar 06, 2025	Satisfaction of charge 046112100004 in full	4 pages	MR04

Feb 26, 2025	Registration of charge 046112100005, created on Feb 25, 2025	17 pages	MR01

Dec 16, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jun 07, 2024	Registration of charge 046112100004, created on Jun 04, 2024	17 pages	MR01

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

Aug 14, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Appointment of Mr Andrew Banks as a director on Nov 12, 2019	2 pages	AP01

Nov 19, 2019	Termination of appointment of Philip Andrew Waddell as a director on Nov 12, 2019	1 pages	TM01

Nov 19, 2019	Termination of appointment of Philip Andrew Waddell as a secretary on Nov 12, 2019	1 pages	TM02

Jan 02, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Feb 09, 2017	Director's details changed for Mr Philip Andrew Waddell on Jan 19, 2017	2 pages	CH01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of HARBOURSIDE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAINES, Toby Richard 14 Addison Grove Bedford Park W4 1ER London	Dec 06, 2002		Director	14 Addison Grove Bedford Park W4 1ER London	United Kingdom	British	1962-2	Chartered Surveyor	15944010004
BANKS, Andrew Albemarle Street W1S 4HH London 10 England	Nov 12, 2019		Director	Albemarle Street W1S 4HH London 10 England	United Kingdom	British	1964-9	Finance Director	80999260001
RENNIE, Andrew James 16 Wavendon Avenue W4 4NR London	Jul 03, 2003		Director	16 Wavendon Avenue W4 4NR London	England	British	1966-3	Chartered Surveyor	91022360001
SHEEHAN, Daemon Leonard Wash Road SS15 4EN Basildon 28 Essex England	Dec 04, 2014		Director	Wash Road SS15 4EN Basildon 28 Essex England	England	British	1968-3	Director	142375960001
FAWCETT, James Adrian 30 Bath Road PO10 7ER Emsworth Hampshire	Dec 06, 2002	Sep 14, 2005	Secretary	30 Bath Road PO10 7ER Emsworth Hampshire		British		Chartered Surveyor	116530340001
HILSDON, Mark Anthony Paihia Brackendene Ash GU12 6BN Aldershot Hampshire	Sep 14, 2005	Feb 15, 2007	Secretary	Paihia Brackendene Ash GU12 6BN Aldershot Hampshire		British			110687210001
RENNIE, Andrew James 16 Wavendon Avenue W4 4NR London	Feb 15, 2007	Jul 10, 2007	Secretary	16 Wavendon Avenue W4 4NR London		British		Chartered Surveyor	91022360001
WADDELL, Philip Andrew The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	Jul 10, 2007	Nov 12, 2019	Secretary	The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey		British		Director	97164440001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 06, 2002	Dec 06, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ADAIR, Murray Edward Culmer Farmhouse Petworth Road, Wormley GU8 5SW Godalming Surrey	Jun 01, 2006	Apr 27, 2010	Director	Culmer Farmhouse Petworth Road, Wormley GU8 5SW Godalming Surrey	United Kingdom	British	1967-4	Director	84970170002
AITCHISON, Gordon Clark 36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire	Jun 01, 2006	Jul 27, 2009	Director	36 Sauncey Avenue AL5 4QJ Harpenden Hertfordshire	United Kingdom	British	1964-5	Chartered Surveyor	146947440001
FAWCETT, James Adrian 30 Bath Road PO10 7ER Emsworth Hampshire	Dec 06, 2002	Sep 14, 2005	Director	30 Bath Road PO10 7ER Emsworth Hampshire	United Kingdom	British	1966-3	Chartered Surveyor	116530340001
FERGUSON, Andrew 11 Clifton Street AL1 3RY St Albans Hertfordshire	Nov 21, 2005	Mar 31, 2010	Director	11 Clifton Street AL1 3RY St Albans Hertfordshire	United Kingdom	British	1976-1	Director	110591590001
NEWTON, Jonathan James 39 Ravenscourt Gardens W6 0TU London	Jul 03, 2003	Aug 31, 2006	Director	39 Ravenscourt Gardens W6 0TU London		British	1946-5	Chartered Accountant	65310610001
WADDELL, Philip Andrew The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	Apr 02, 2007	Nov 12, 2019	Director	The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	United Kingdom	British	1954-7	Director	97164440013
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 06, 2002	Dec 06, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBOURSIDE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toby Richard Baines The White House 2 Meadrow GU7 3HN Godalming	Jun 30, 2016	The White House 2 Meadrow GU7 3HN Godalming	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0