Harbour Energy Facilities Limited

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Harbour Energy Facilities Limited

08824520•Private Limited With Share Capital

151 Buckingham Palace Road, London, SW1W9SZ

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Incorporated

23/12/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Harbour Energy Facilities Limited (08824520) is a private limited with share capital incorporated on 23/12/2013 (12 years old) and registered in london, SW1W9SZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Mol uk facilities ltd is a capital markets company based out of 35 great st helen's, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/12/2013
SW1W9SZ

Financial Overview

Total Assets

£3.49M

Liabilities

£4.06M

Net Assets

£-576.0K

Turnover

£204.0K

Cash

£18.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
H
howard ralph landes
director
S
scott barr
director
R
russell scott
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:22-07-2026
Resolution
Category:Resolution
Date:22-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-12-2022
Legacy
Category:Change Of Name
Date:19-12-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Legacy
Category:Change Of Name
Date:04-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/05/2026
Latest Accounts31/12/2024

Trading Addresses

151 Buckingham Palace Road, London, SW1W9SZRegistered
One St Peters Square, Manchester, M23DE

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Contact

151 Buckingham Palace Road, London, SW1W9SZ