HARBOURDALE DEVELOPMENTS LTD
Overview
| Company Name | HARBOURDALE DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13407744 |
| 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 HARBOURDALE DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is HARBOURDALE DEVELOPMENTS LTD located?
| Registered Office Address | Hine House 25 Regent Street NG1 5BS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOURDALE DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| HORIZON DEVELOPMENTS 1984 LIMITED | May 19, 2021 | May 19, 2021 |
What are the latest accounts for HARBOURDALE DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HARBOURDALE DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for HARBOURDALE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Charles Griffin as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tracy Ann Shelbourn on May 02, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Tracy Ann Shelbourn on May 02, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Harbourdale Capital Ltd as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on May 02, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Victoria Square House (Cs) Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Harbourdale Capital Ltd as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Horizon Holdings 1984 Limited as a person with significant control on Jun 10, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from May 31, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Tracy Ann Shelbourn on May 19, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Tracy Ann Shelbourn on May 19, 2021 | 1 pages | CH03 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HARBOURDALE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELBOURN, Tracy Ann | Secretary | 25 Regent Street NG1 5BS Nottingham Hine House England | 283358720001 | |||||||
| SHELBOURN, Tracy Ann | Director | 25 Regent Street NG1 5BS Nottingham Hine House England | United Kingdom | British | Secretary | 194568630011 | ||||
| GRIFFIN, Jonathan Charles | Director | 25 Regent Street NG1 5BS Nottingham Hine House England | United Kingdom | British | Director | 257794290001 |
Who are the persons with significant control of HARBOURDALE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbourdale Capital Ltd | May 19, 2021 | 25 Regent Street NG1 5BS Nottingham Hine House England | No | ||||||||||
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Natures of Control
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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