HARBOUR FOOD & WINE LTD

HARBOUR FOOD & WINE LTD

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

    Company NameHARBOUR FOOD & WINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508838
    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 FOOD & WINE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARBOUR FOOD & WINE LTD located?

    Registered Office Address
    267 Oldfield Lane
    UB6 8PX Greenford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBOUR FOOD & WINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARBOUR FOOD & WINE LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for HARBOUR FOOD & WINE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Previous accounting period extended from Feb 26, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2024

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Feb 27, 2024 to Feb 26, 2024

    1 pagesAA01

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    1 pagesAA01

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    12 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Registration of charge 065088380004, created on Jun 01, 2017

    4 pagesMR01

    Who are the officers of HARBOUR FOOD & WINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dipika Umakant
    Ingram Way
    UB6 8QG Greenford
    39
    Middlesex
    Secretary
    Ingram Way
    UB6 8QG Greenford
    39
    Middlesex
    BritishDirector128732860001
    PATEL, Dipika Umakant
    Oldfield Lane
    UB6 8PX Greenford
    267
    Middlesex
    Director
    Oldfield Lane
    UB6 8PX Greenford
    267
    Middlesex
    EnglandBritishDirector128732860001
    PATEL, Umakant
    39 Ingram Way
    UB6 8QG Greenford
    Middlesex
    Director
    39 Ingram Way
    UB6 8QG Greenford
    Middlesex
    EnglandBritishDirector87056840002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    PATEL, Jignesh
    39 Ingram Way
    UB6 8QG Greenford
    Middlesex
    Director
    39 Ingram Way
    UB6 8QG Greenford
    Middlesex
    BritishDirector87056730002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of HARBOUR FOOD & WINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dipika Umakant Patel
    Oldfield Lane
    UB6 8PX Greenford
    267
    Middlesex
    Apr 06, 2016
    Oldfield Lane
    UB6 8PX Greenford
    267
    Middlesex
    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.
    Mr Umakant Patel
    Oldfield Lane
    UB6 8PX Greenford
    267
    Middlesex
    Apr 06, 2016
    Oldfield Lane
    UB6 8PX Greenford
    267
    Middlesex
    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.

    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