Harbour No.1 Holdings Limited
Company Profile
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UnknownHarbour No.1 Holdings Limited
13601406•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
03/09/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Harbour No.1 Holdings Limited (13601406) is a private limited with share capital incorporated on 03/09/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 03/09/2021
E145HU
Financial Overview
Total Assets
£12.5K
Liabilities
£0
Net Assets
£12.5K
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
16
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Incorporation Company
Category:Incorporation
Date:03-09-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU