Harbinger Development Holdings Ltd (reg no 13806315) is a private limited company established on 2021-12-17 originating in United Kingdom. This company is located at Whiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF. Changed on 2022-05-05, the previous name this enterprise utilized was Sea Bird Holdings Ltd. Harbinger Development Holdings Ltd is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".
Company details
Name
Harbinger Development Holdings Ltd
Number
13806315
Date of Incorporation:
December 17, 2021
End of financial year:
30 June
Address:
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
SIC code:
68320 - Management of real estate on a fee or contract basis
As for the 2 directors that can be found in this particular company, we can name: Christopher N. (appointed on 17 December 2021), Michael K. (appointment date: 17 December 2021). 1 secretary is there as well: Michael K. (appointed on 17 December 2021). The Companies House reports 1 person of significant control - Christopher N., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Christopher N.
17 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Download filing
(CS01) Confirmation statement with no updates 16th December 2023
filed on: 18th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 16th December 2023
filed on: 18th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 14th, December 2023
| accounts
Free Download
(5 pages)
(TM01) 12th October 2023 - the day director's appointment was terminated
filed on: 13th, October 2023
| officers
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(1 page)
(TM01) 11th April 2023 - the day director's appointment was terminated
filed on: 17th, May 2023
| officers
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(1 page)
(MR01) Registration of charge 138063150001, created on 17th February 2023
filed on: 22nd, February 2023
| mortgage
Free Download
(32 pages)
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 16th, January 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 16th December 2022
filed on: 19th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 30th June 2022
filed on: 19th, July 2022
| accounts
Free Download
(1 page)
(CH01) On 4th May 2022 director's details were changed
filed on: 5th, May 2022
| officers
Free Download
(2 pages)
(CERTNM) Company name changed sea bird holdings LTDcertificate issued on 05/05/22
filed on: 5th, May 2022
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(AP01) New director was appointed on 4th May 2022
filed on: 5th, May 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 4th May 2022
filed on: 5th, May 2022
| officers
Free Download
(2 pages)
(CH03) On 4th May 2022 secretary's details were changed
filed on: 5th, May 2022
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 17th, December 2021
| incorporation