Company Profile
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MediumHarbor Global Uk Professional Services Ltd
09614230•Private Limited With Share Capital
70 Kingsway, London, WC2B6AH
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Incorporated
29/05/2015
Company Age
11 years
Directors
4
Employees
183
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Harbor Global Uk Professional Services Ltd (09614230) is a private limited with share capital incorporated on 29/05/2015 (11 years old) and registered in london, WC2B6AH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/05/2015
WC2B6AH
183 employees
Financial Overview
Total Assets
£36.87M
Liabilities
£26.77M
Net Assets
£10.10M
Turnover
£22.70M
Cash
£432.0K
Key Metrics
183
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2026
Legacy
Category:Accounts
Date:23-10-2026
Legacy
Category:Other
Date:23-10-2026
Legacy
Category:Other
Date:23-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Resolution
Category:Resolution
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Capital Cancellation Shares
Category:Capital
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Capital Cancellation Shares
Category:Capital
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2023
Capital Cancellation Shares
Category:Capital
Date:19-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2022
Capital Cancellation Shares
Category:Capital
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Cancellation Shares
Category:Capital
Date:10-05-2021
Capital Cancellation Shares
Category:Capital
Date:10-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2021
Resolution
Category:Resolution
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
70 Kingsway, London, WC2B6AHRegistered
8Th Floor, 125 Old Broad Street, London, EC2N1AR
Related Companies
4
Contact
70 Kingsway, London, WC2B6AH