HARBOUR DEMOLITION LIMITED

HARBOUR DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARBOUR DEMOLITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04753208
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARBOUR DEMOLITION LIMITED?

    • Demolition (43110) / Construction
    • Site preparation (43120) / Construction

    Where is HARBOUR DEMOLITION LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HARBOUR DEMOLITION LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO35 LIMITEDMay 06, 2003May 06, 2003

    What are the latest accounts for HARBOUR DEMOLITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for HARBOUR DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Peter Harbour as a person with significant control on May 10, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Who are the officers of HARBOUR DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBOUR, Anita
    Adams Well
    Broom Lane
    TN3 9JL Langton Green
    Kent
    Secretary
    Adams Well
    Broom Lane
    TN3 9JL Langton Green
    Kent
    BritishUniversity Lecturer89766610001
    HARBOUR, Peter
    Adams Well
    Broom Lane
    TN3 9JL Langton Green
    Kent
    Director
    Adams Well
    Broom Lane
    TN3 9JL Langton Green
    Kent
    United KingdomBritishDemolition Contractor89766470001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    Director
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    BritishAccountant10761230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Harbour
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    May 06, 2017
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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