Harbour Collective Limited. net worth, address, company information. Free

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Harbour Collective Limited (Companies House Registration Number 09561399) is a private limited company created on 2015-04-26 originating in United Kingdom. This firm is situated at Calder & Co, 30 Orange Street, London WC2H 7HF. Having undergone a change in 2016-12-02, the previous name the business used was Hammerconsulting Limited. Harbour Collective Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Harbour Collective Limited
Number	09561399
Date of Incorporation:	26th April 2015
End of financial year:	30 April
Address:	Calder & Co, 30 Orange Street, London, WC2H 7HF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Kevin C. (appointed on 28 August 2019), Michael M. (appointment date: 28 August 2019), Paul H. (appointed on 26 April 2015). The official register indexes 4 persons of significant control, namely: Kevin Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kevin Michael C.

28 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Paul H.

28 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

28 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Alexandra H.

6 April 2016 - 28 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-11 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-11 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2019-08-28 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-08-28 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-11 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095613990001, created on 2022-05-30 filed on: 16th, June 2022 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021-10-11 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 13th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-10-11 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, February 2020 \| resolution	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019-10-11 filed on: 11th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17 filed on: 17th, September 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-08-28 filed on: 28th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-02-28 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-02-28 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-08-28: 300.00 GBP filed on: 28th, August 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-08-28 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-28 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-28 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-28 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-26 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-26 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-06-14 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-04-26 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from Magpie Cottage Christmas Common Watlington Oxon OX49 5HR United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2017-05-02 filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-02 filed on: 2nd, December 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, December 2016 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from Middle Assendon Farm Middle Assendon Henley on Thames RG9 6BB United Kingdom to Magpie Cottage Christmas Common Watlington Oxon OX49 5HR on 2016-10-05 filed on: 5th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016-10-05 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-26 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW at an unknown date filed on: 26th, April 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Middle Assendon Farm Middle Assendon Farm Middle Assendon Henley on Thames Great Britain RG9 6BB United Kingdom to Middle Assendon Farm Middle Assendon Henley on Thames RG9 6BB on 2016-01-29 filed on: 29th, January 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2015 \| incorporation	Free Download (7 pages)

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