HARBOUR ROCK CAPITAL LIMITED
Overview
| Company Name | HARBOUR ROCK CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10290349 |
| 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 ROCK CAPITAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HARBOUR ROCK CAPITAL LIMITED located?
| Registered Office Address | Affinity House Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR ROCK CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTAFINA INVESTMENT MANAGEMENT LTD | Jul 21, 2016 | Jul 21, 2016 |
What are the latest accounts for HARBOUR ROCK CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HARBOUR ROCK CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for HARBOUR ROCK CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2026 | 49 pages | AA | ||||||||||
Appointment of Mrs Azalea Gras-Velázquez as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Keane as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Chris John Wood on Apr 14, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 102903490001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Keith Arthur Carby as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Richard Gerald Purle as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Portafina Group Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed portafina investment management LTD\certificate issued on 07/07/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Jamie Brett Smith-Thompson as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris John Wood as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Paul Anthony Dunne as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on Jun 24, 2022
| 5 pages | SH19 | ||||||||||
Who are the officers of HARBOUR ROCK CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARBY, Keith Arthur | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 314598390001 | |||||
| DUNNE, Paul Anthony | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 118632130001 | |||||
| GRAS-VELÁZQUEZ, Azalea | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | Spanish | 341652820001 | |||||
| PURLE, Jonathan Richard Gerald | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 314241720001 | |||||
| WOOD, Christopher John | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 307943150002 | |||||
| KEANE, Kevin | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | Irish | 264660340001 | |||||
| MOORE, Andrew Richard | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 210655490001 | |||||
| MOORE, Timothy David | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | United Kingdom | British | 210655500001 | |||||
| SMITH-THOMPSON, Jamie Brett | Director | Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FD Rochester Affinity House Kent England | England | British | 210655480001 |
Who are the persons with significant control of HARBOUR ROCK CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour Rock Group Limited | Apr 13, 2022 | Athol Street Douglas IM1 1LB Isle Of Man 33-37 Isle Of Man | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HARBOUR ROCK CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | Apr 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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