Harbour Asset Management Limited
Company Profile
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MicroHarbour Asset Management Limited
03271947•Private Limited With Share Capital
18 King William Street, London, EC4N7BP
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Incorporated
31/10/1996
Company Age
29 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Harbour Asset Management Limited (03271947) is a private limited with share capital incorporated on 31/10/1996 (29 years old) and registered in london, EC4N7BP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/10/1996
EC4N7BP
1 employees
Financial Overview
Total Assets
£131.2K
Liabilities
£67.3K
Net Assets
£63.9K
Cash
£0
Key Metrics
1
Employees
2
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Address
Date:15-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2003
Legacy
Category:Address
Date:07-10-2003
Legacy
Category:Officers
Date:19-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2001
Legacy
Category:Address
Date:04-12-2000
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Address
Date:13-07-1999
Legacy
Category:Officers
Date:23-11-1998
Legacy
Category:Annual Return
Date:04-11-1998
Legacy
Category:Officers
Date:04-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Annual Return
Date:02-11-1997
Legacy
Category:Address
Date:26-03-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Address
Date:07-11-1996
Legacy
Category:Officers
Date:07-11-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fitzroy Square, London, W1T5HP
18 King William Street, London, EC4N7BPRegistered
Related Companies
5
Contact
44800460830complaints@harbourasset.co.nzcontactus@harbourasset.co.nzharbourasset.co.nz
18 King William Street, London, EC4N7BP