HARBOURSIDE SECURITIES LIMITED

Overview

Company Name	HARBOURSIDE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11082997
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2017

Summary

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

What is the purpose of HARBOURSIDE SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARBOURSIDE SECURITIES LIMITED located?

Registered Office Address	The White House 2 Meadrow GU7 3HN Godalming England
Undeliverable Registered Office Address	No

What were the previous names of HARBOURSIDE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
SJP SOLENT LIMITED	Nov 27, 2017	Nov 27, 2017

What are the latest accounts for HARBOURSIDE SECURITIES LIMITED?

Next Accounts
Overdue	No
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 HARBOURSIDE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for HARBOURSIDE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Change of details for Mr Toby Richard Baines as a person with significant control on Sep 10, 2024	2 pages	PSC04

Jan 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Satisfaction of charge 110829970002 in full	4 pages	MR04

Apr 25, 2023	Satisfaction of charge 110829970001 in full	4 pages	MR04

Mar 01, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Appointment of Mr Andrew Banks as a director on Oct 31, 2019	2 pages	AP01

Oct 31, 2019	Termination of appointment of Philip Andrew Waddell as a secretary on Oct 31, 2019	1 pages	TM02

Oct 31, 2019	Termination of appointment of Philip Andrew Waddell as a director on Oct 31, 2019	1 pages	TM01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Feb 13, 2019	Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018	1 pages	AA01

Nov 27, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Aug 22, 2018	Registration of charge 110829970002, created on Aug 17, 2018	35 pages	MR01

Aug 22, 2018	Registration of charge 110829970001, created on Aug 17, 2018	23 pages	MR01

Apr 17, 2018	Appointment of Mr Andrew James Rennie as a director on Apr 11, 2018	2 pages	AP01

Apr 17, 2018	Termination of appointment of Michael George Wortley as a director on Apr 11, 2018	1 pages	TM01

View All Filings

Who are the officers of HARBOURSIDE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAINES, Toby Richard 2 Meadrow GU7 3HN Godalming The White House England	Jan 22, 2018		Director	2 Meadrow GU7 3HN Godalming The White House England	United Kingdom	British	1962-2	Director	15944010004
BANKS, Andrew Albemarle Street W1S 4HH London 10 England	Oct 31, 2019		Director	Albemarle Street W1S 4HH London 10 England	England	British	1964-10	Finance Director	263938210001
RENNIE, Andrew James 2 Meadrow GU7 3HN Godalming The White House England	Apr 11, 2018		Director	2 Meadrow GU7 3HN Godalming The White House England	England	British	1966-3	Director	91022360001
WADDELL, Philip Andrew W1S 4HH London 10 Albemarle Street United Kingdom	Nov 27, 2017	Oct 31, 2019	Secretary	W1S 4HH London 10 Albemarle Street United Kingdom					240555380001
WADDELL, Philip Andrew 2 Meadrow GU7 3HN Godalming The White House England	Jan 22, 2018	Oct 31, 2019	Director	2 Meadrow GU7 3HN Godalming The White House England	United Kingdom	British	1954-7	Director And Company Secretary	97164440013
WORTLEY, Michael George Colstrope Lane Hambleden RG9 6SL Oxon Bramble Lodge Oxfordshire England	Nov 27, 2017	Apr 11, 2018	Director	Colstrope Lane Hambleden RG9 6SL Oxon Bramble Lodge Oxfordshire England	England	British	1947-11	Chartered Accountant	240555370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBOURSIDE SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toby Richard Baines 2 Meadrow GU7 3HN Godalming The White House England	Jan 22, 2018	2 Meadrow GU7 3HN Godalming The White House England	No
	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. 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 Michael George Wortley Colstrope Lane Hambleden RG9 6SL Oxon Bramble Lodge Oxfordshire England	Nov 27, 2017	Colstrope Lane Hambleden RG9 6SL Oxon Bramble Lodge Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	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.

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