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HARBS INVESTMENT COMPANY LIMITED

HARBS INVESTMENT COMPANY LIMITED

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

    • Overview

    Company NameHARBS INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16161833
    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 HARBS INVESTMENT COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HARBS INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    31 Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBS INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 03, 2026

    What is the status of the latest confirmation statement for HARBS INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for HARBS INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Benjamin Harber as a person with significant control on Jun 23, 2025

    		2 pagesPSC04

    Notification of Lisa Harber as a person with significant control on Jun 23, 2025

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Jun 30, 2025Clarification THIS FORM IS A SECOND FILING OF THE SH08 REGISTERED OM 23/06/2025

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Jun 30, 2025Clarification A second filed SH08 was registered on 30/06/2025

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2025

    Statement of capital on Jan 03, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARBS INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Benjamin
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    England
    		Director
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    England
    		United KingdomBritish330824940001
    HARBER, Lisa Ann
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    England
    		Director
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    England
    		EnglandBritish330824950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBS INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Ann Harber
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    England
    		Jun 23, 2025
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    England
    		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 Benjamin Harber
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    England
    		Jan 03, 2025
    Orchard Avenue
    Woodham
    KT15 3EA Addlestone
    31
    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.
    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