HARBOUR CREATIVE LTD

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

    Company NameHARBOUR CREATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12891857
    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 CREATIVE LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is HARBOUR CREATIVE LTD located?

    Registered Office Address
    Langstone Technology Park
    Langstone Road
    PO9 1SA Havant
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBOUR CREATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HARBOUR CREATIVE LTD?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for HARBOUR CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Change of details for Mr Stephen James Rodgers as a person with significant control on Nov 29, 2024

    2 pagesPSC04

    Notification of Shine Networks Limited as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to Langstone Technology Park Langstone Road Havant PO9 1SA on Dec 02, 2024

    1 pagesAD01

    Appointment of Mr Daniel James Ventham as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Mr Mark Horton as a director on Nov 29, 2024

    2 pagesAP01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Director's details changed for Mr Stephen James Rodgers on Sep 21, 2021

    2 pagesCH01

    Change of details for Mr Stephen James Rodgers as a person with significant control on Sep 21, 2021

    2 pagesPSC04

    Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on Sep 21, 2021

    1 pagesAD01

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of HARBOUR CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Mark
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    Director
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    EnglandBritishDirector183575580002
    RODGERS, Stephen James
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    Director
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    United KingdomBritishGraphic Designer274406240001
    VENTHAM, Daniel James
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    Director
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    EnglandBritishDirector174854190002

    Who are the persons with significant control of HARBOUR CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    Hampshire
    England
    Nov 29, 2024
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    Hampshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09554545
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen James Rodgers
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    Sep 21, 2020
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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