Harbour Solutions Group Ltd

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Harbour Solutions Group Ltd

11293277•Private Limited With Share Capital

Suite 2A Princes House, 38 Jermyn Street, London, SW1Y6DN
442038299320

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Incorporated

05/04/2018

Company Age

8 years

Directors

1

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Harbour Solutions Group Ltd (11293277) is a private limited with share capital incorporated on 05/04/2018 (8 years old) and registered in london, SW1Y6DN. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/04/2018
SW1Y6DN

Financial Overview

Total Assets

£768.4K

Liabilities

£2.7K

Net Assets

£765.7K

Cash

£588.4K

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
P
per karl martin tonnby
director

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Resolution
Category:Resolution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Resolution
Category:Resolution
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2018
Incorporation Company
Category:Incorporation
Date:05-04-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 8 Waterloo Place, London, SW1Y4BE
Suite 2A Princes House, 38 Jermyn Street, London, Sw1Y 6Dn, SW1Y6DNRegistered

Contact

442038299320
Suite 2A Princes House, 38 Jermyn Street, London, SW1Y6DN