Harbour Energy Secretaries Limited

DataGardener
live
Unknown

Harbour Energy Secretaries Limited

12288531•Private Limited With Share Capital

151 Buckingham Palace Road, London, SW1W9SZ
02077301111

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/10/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Harbour Energy Secretaries Limited (12288531) is a private limited with share capital incorporated on 29/10/2019 (6 years old) and registered in london, SW1W9SZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/10/2019
SW1W9SZ

Financial Overview

Total Assets

£74.22

Liabilities

£80.16

Net Assets

£-6

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rachel abigail rickard
director
H
howard ralph landes
director
C
corinna susan clark
director

Filed Documents

36
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Legacy
Category:Miscellaneous
Date:13-12-2019
Resolution
Category:Resolution
Date:15-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Incorporation Company
Category:Incorporation
Date:29-10-2019

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

151 Buckingham Palace Road, London, SW1W9SZRegistered
23 Lower Belgrave Street, London, SW1W0NR

Related Companies

10
premier oil natuna sea b.v.
live
premier oil aberdeen services limited
live
chrysaor petroleum company u.k. limited
live
premier oil exploration (mauritania) limited
live
harbour energy finance (2) plc
live
viking ccs limited
live
navitas petroleum development and production ltd
live
harbour energy services limited
live
chrysaor petroleum limited
live
premier oil holdings limited
live

Contact

02077301111
151 Buckingham Palace Road, London, SW1W9SZ