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

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Harbour Key Limited (reg no 07483339) is a private limited company started on 2011-01-05 originating in England. The company is registered at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL51 6TQ. Changed on 2014-03-12, the previous name the firm utilized was Harbour Lock Limited. Harbour Key Limited operates SIC: 69201 which means "accounting and auditing activities", SIC: 69203 - "tax consultancy".

Company details

Name	Harbour Key Limited
Number	07483339
Date of Incorporation:	2011-01-05
End of financial year:	31 March
Address:	Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

As for the 2 directors that can be found in the aforementioned company, we can name: Helen H. (in the company from 29 February 2012), Philip M. (appointment date: 25 February 2011). 1 secretary is in the company: Philip M. (appointed on 25 February 2011). The Companies House reports 2 persons of significant control, namely: Philip M. owns 1/2 or less of shares, Helen H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,935	32,848	85,983	81,210	82,655	90,397	150,152	188,402	223,163	317,995	314,789	353,625
Fixed Assets	-	475	242,148	230,273	218,808	206,895	195,319	183,326	175,704	162,729	146,838	136,306
Intangible Fixed Assets	-	-	237,815	225,923	214,033	-	-	-	-	-	-	-
Number Shares Allotted	100	75	240,000	240,000	160,000	-	-	-	-	-	-	-
Shareholder Funds	18,788	598	262,273	252,296	253,383	-	-	-	-	-	-	-
Tangible Fixed Assets	-	474	4,332	4,349	4,775	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,788	598	263,128	252,296	253,383	258,650	274,714	298,913	296,325	355,509	361,473	387,798

People with significant control

Philip M.

1 June 2016

Nature of control:	25-50% shares

Helen H.

1 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/01/05 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/01/05 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/12/15 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/12/15 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/01/05 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/01/05 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/01/05 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/11/23 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/11/23 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/01/05 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/01/05 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/02/10. New Address: Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ. Previous address: 122 Bath Road Cheltenham Gloucestershire GL53 7JX filed on: 10th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/05 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, October 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 7th, July 2015 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 7th, July 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2015/06/19160000.00 GBP filed on: 7th, July 2015 \| capital	Free Download (4 pages)
(TM01) 2015/06/19 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 240000.00 GBP is the capital in company's statement on 2015/01/29 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
(SH01) 240000.00 GBP is the capital in company's statement on 2014/03/31 filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed harbour lock LIMITEDcertificate issued on 12/03/14 filed on: 12th, March 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2014/03/10 change of name
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 75.00 GBP is the capital in company's statement on 2014/01/06 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, November 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/04/08 from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England filed on: 8th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(SH01) 75.00 GBP is the capital in company's statement on 2012/11/01 filed on: 11th, January 2013 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, October 2012 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 8th, October 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/10/0860.00 GBP filed on: 8th, October 2012 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 29th, February 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/02/29. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/03/29 from 204 Partridge Way Cirencester GL7 1LX England filed on: 29th, March 2011 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2011/02/25 filed on: 25th, February 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/02/25. filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed harbour key LIMITEDcertificate issued on 17/01/11 filed on: 17th, January 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/01/14 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 5th, January 2011 \| incorporation	Free Download (22 pages)

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