Harbourside Securities Limited. net worth, address, company information. Free

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Harbourside Securities Limited (Companies House Registration Number 11082997) is a private limited company legally formed on 2017-11-27 in England. This business is registered at The White House, 2 Meadrow, Godalming GU7 3HN. Changed on 2018-02-21, the previous name the firm used was Sjp Solent Limited. Harbourside Securities Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Harbourside Securities Limited
Number	11082997
Date of Incorporation:	Mon, 27th Nov 2017
End of financial year:	31 December
Address:	The White House, 2 Meadrow, Godalming, GU7 3HN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Andrew B. (appointed on 31 October 2019), Andrew R. (appointment date: 11 April 2018), Toby B. (appointed on 22 January 2018). The official register lists 2 persons of significant control, namely: Toby B. has over 3/4 of shares, Michael W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	37,330	130,480	265,172	115,662	72,533	4,237
Fixed Assets	2,250,004	2,250,004	2,250,004	2,250,004	2,250,004	1,750,004
Total Assets Less Current Liabilities	944,724	945,047	944,820	943,987	945,560	448,339

People with significant control

Toby B.

22 January 2018

Nature of control:	75,01-100% shares

Michael W.

27 November 2017 - 22 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 26th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 26th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 110829970001 satisfaction in full. filed on: 25th, April 2023 \| mortgage	Free Download (4 pages)
(MR04) Charge 110829970002 satisfaction in full. filed on: 25th, April 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 26th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 26th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 26th November 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 26th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 31st October 2019. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 31st October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Friday 30th November 2018 (was Monday 31st December 2018). filed on: 13th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 26th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 110829970002, created on Friday 17th August 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 110829970001, created on Friday 17th August 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on Wednesday 11th April 2018. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 11th April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, February 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 21st February 2018 filed on: 21st, February 2018 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 22nd January 2018 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address The White House 2 Meadrow Godalming GU7 3HN. Change occurred on Tuesday 23rd January 2018. Company's previous address: 10 Albemarle Street London W1S 4HH United Kingdom. filed on: 23rd, January 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 22nd January 2018 filed on: 23rd, January 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 22nd January 2018. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd January 2018. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, November 2017 \| incorporation	Free Download (33 pages)

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