HARBOUR HR LIMITED
Overview
| Company Name | HARBOUR HR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05171765 |
| 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 HARBOUR HR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARBOUR HR LIMITED located?
| Registered Office Address | 5th Floor Connaught House 255 High Street GU1 3BS Guildford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR HR LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPPERGATE H R LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for HARBOUR HR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARBOUR HR LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR HR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Clemens Nunes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Joseph Hayward as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for K2 Corporate Mobility Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 5th Floor Connaught House 255 High Street Guildford GU1 3BS on Dec 07, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HARBOUR HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNES, Richard Clemens | Director | Pebble Beach, Somerset Links Office Park De Beers Avenue 7130 Somerset West 407-408 Western Cape South Africa | South Africa | British | 336314930001 | |||||
| PLUMMER, Nicholas Jon | Director | Connaught House 255 High Street GU1 3BS Guildford 5th Floor United Kingdom | United Kingdom | British | 201854390002 | |||||
| FOX, Madeline Ruth | Secretary | 48 Heath Road East GU31 4HN Petersfield Hampshire | British | 103919350001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FOX, Madeline Ruth | Director | 48 Heath Road East GU31 4HN Petersfield Hampshire | United Kingdom | British | 103919350001 | |||||
| HAYWARD, Andrew Joseph | Director | Connaught House 255 High Street GU1 3BS Guildford 5th Floor United Kingdom | England | British | 272486920001 | |||||
| HIGSON, Simon John | Director | High Trees Barn Urgashay BA22 8HH Yeovil Somerset | England | British | 103919480001 | |||||
| RILEY, Nicholas John | Director | Moorgate EC2R 6AY London 25 Moorgate England | United Kingdom | British | 211018470001 | |||||
| SELLENS, Nigel Peter | Director | 40 Airedale Avenue W4 2NW London | England | British | 36025130003 | |||||
| SMITH, Keith Leslie | Director | 24 Pennine Rise MK45 1TP Flitwick Bedfordshire | United Kingdom | British | 103919590001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HARBOUR HR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K2 Corporate Mobility Limited | May 21, 2018 | Connaught House 255 High Street GU1 3BS Guildford 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Higson | Jul 14, 2016 | Moorgate EC2R 6AY London 25 Moorgate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Peters Sullens | Apr 06, 2016 | 3 Montpelier Avenue Bexley DA5 3AP Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Leslie Smith | Apr 06, 2016 | Moorgate EC2R 6AY London 25 Moorgate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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