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Harbour Facade Systems Ltd (number 07051196) is a private limited company founded on 2009-10-20 in England. This business is registered at Unit 4 Bramery Business Park, Alstone Lane, Cheltenham GL51 8HE. Having undergone a change in 2023-06-13, the previous name this enterprise utilized was Harbour Render Systems Limited. Harbour Facade Systems Ltd is operating under Standard Industrial Classification code: 43390 which stands for "other building completion and finishing", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name Harbour Facade Systems Ltd
Number 07051196
Date of Incorporation: October 20, 2009
End of financial year: 30 April
Address: Unit 4 Bramery Business Park, Alstone Lane, Cheltenham, GL51 8HE
SIC code: 43390 - Other building completion and finishing
43290 - Other construction installation

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: James A. (appointed on 05 April 2016), Philip B. (appointment date: 01 February 2010), Glenn H. (appointed on 20 October 2009). 1 secretary is there as well: Glenn H. (appointed on 01 February 2010). The Companies House indexes 3 persons of significant control, namely: P. Bailey And Co Holdings Limited can be reached at Bramery Business Park, Alstone Lane, GL51 8HE Cheltenham, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip B. has 1/2 or less of shares, Trini J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 170,355 245,231 325,948 443,101 500,640 466,907 625,064 725,758 745,880 611,281 996,502 1,122,369 1,514,126
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 18,320 44,313 58,140 81,208 129,712 182,287 - - - - - - -
Tangible Fixed Assets 19,751 34,846 39,988 39,285 70,218 259,794 - - - - - - -
Total Assets Less Current Liabilities 22,270 51,283 72,483 92,496 170,684 353,005 472,514 539,403 485,506 318,935 415,892 650,770 800,707
Fixed Assets 19,751 34,846 - - - - - - - - - - -

People with significant control

P. Bailey And Co Holdings Limited
30 September 2022
Address Unit 4 Bramery Business Park, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 14313941
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip B.
20 October 2016 - 30 September 2022
Nature of control: 25-50% shares
Trini J.
20 October 2016 - 30 September 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 070511960004, created on 5th March 2024
filed on: 12th, March 2024 | mortgage 		Free Download (7 pages)

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