HARBRIDGE HOLDINGS LIMITED

Overview

Company Name	HARBRIDGE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05126934
Jurisdiction	England/Wales
Date of Creation	May 13, 2004

Summary

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

What is the purpose of HARBRIDGE HOLDINGS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is HARBRIDGE HOLDINGS LIMITED located?

Registered Office Address	Estate Office Kings Court Burrows Lane Gomshall GU5 9QE Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HARBRIDGE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HARBRIDGE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for HARBRIDGE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 26, 2025 with updates	4 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Aug 10, 2024	Confirmation statement made on Jul 26, 2024 with updates	4 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Aug 01, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with updates	4 pages	CS01

Aug 23, 2021	Confirmation statement made on Aug 19, 2021 with updates	5 pages	CS01

Aug 16, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 19, 2020 with updates	4 pages	CS01

Sep 27, 2020	Director's details changed for Mr Lucas John Margetts on Aug 19, 2020	2 pages	CH01

Sep 27, 2020	Director's details changed for Mr Lucas John Margetts on Sep 27, 2020	2 pages	CH01

Sep 08, 2020	Change of details for Bakersgate Developments (Gomshall) Ltd as a person with significant control on Aug 18, 2020	2 pages	PSC05

Aug 27, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Aug 27, 2020	Registered office address changed from Estate Office Burrows Lane Gomshall Guildford Surrey GU5 9QE England to Estate Office Kings Court Burrows Lane Gomshall Guildford Surrey GU5 9QE on Aug 27, 2020	1 pages	AD01

Aug 24, 2020	Registered office address changed from Unit 1 Kings Court Burrows Lane Gomshall Guildford Surrey GU5 9QE United Kingdom to Estate Office Burrows Lane Gomshall Guildford Surrey GU5 9QE on Aug 24, 2020	1 pages	AD01

Jul 21, 2020	Registered office address changed from C/O Smith Taxation Consultants Ltd Suite 100a Airport House, Purley Way Croydon Surrey CR0 0XZ England to Unit 1 Kings Court Burrows Lane Gomshall Guildford Surrey GU5 9QE on Jul 21, 2020	1 pages	AD01

Nov 13, 2019	Registered office address changed from 100a Airport House Purley Way Croydon CR0 0XZ England to C/O Smith Taxation Consultants Ltd Suite 100a Airport House, Purley Way Croydon Surrey CR0 0XZ on Nov 13, 2019	1 pages	AD01

Oct 07, 2019	Registration of charge 051269340001, created on Oct 01, 2019	21 pages	MR01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 19, 2019 with updates	4 pages	CS01

May 22, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Feb 13, 2019	Registered office address changed from Toat Copse Bashurst Hill Itchingfield Horsham West Sussex RH13 0PA to 100a Airport House Purley Way Croydon CR0 0XZ on Feb 13, 2019	1 pages	AD01

Feb 13, 2019	Appointment of Mr Lucas John Margetts as a director on Jan 25, 2019	2 pages	AP01

View All Filings

Who are the officers of HARBRIDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARGETTS, Lucas John Kings Court Burrows Lane Gomshall GU5 9QE Guildford Estate Office Surrey England	Jan 25, 2019		Director	Kings Court Burrows Lane Gomshall GU5 9QE Guildford Estate Office Surrey England	United Kingdom	British	1965-3	76128120007
ARCHER, Jean Roseann The Old Bakehouse Middle Street GU5 9HF Shere Surrey	May 13, 2004	Apr 29, 2010	Secretary	The Old Bakehouse Middle Street GU5 9HF Shere Surrey		British		99641960003
JEFFRIES, Rebecca Louise Bashurst Hill Itchingfield RH13 0PA Horsham Toat Copse West Sussex England	May 01, 2010	Jan 25, 2019	Secretary	Bashurst Hill Itchingfield RH13 0PA Horsham Toat Copse West Sussex England				151596450001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	May 13, 2004	May 13, 2004	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
ARCHER, Jean Roseann The Old Bakehouse Middle Street GU5 9HF Shere Surrey	May 13, 2004	Apr 29, 2010	Director	The Old Bakehouse Middle Street GU5 9HF Shere Surrey		British	1961-6	99641960003
JEFFRIES, Keith William Toat Copse Bashurst Hill RH13 7PA Itchingfield West Sussex	May 13, 2004	Jan 25, 2019	Director	Toat Copse Bashurst Hill RH13 7PA Itchingfield West Sussex	United Kingdom	British	1965-5	146340230001
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	May 13, 2004	May 13, 2004	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBRIDGE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakersgate Developments (Gomshall) Ltd

Jan 25, 2019

Kings Court Burrows Lane

Gomshall

GU5 9QE Guildford

Estate Office

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies Registry For England And Wales
Registration Number	10033391

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.

Mr Keith William Jeffries

Apr 06, 2016

Bashurst Hill

Itchingfield

RH13 0PA Horsham

Toat Copse

West Sussex

Yes

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