Harbourdale Capital Ltd
Company Profile
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MicroHarbourdale Capital Ltd
01863544•Private Limited With Share Capital
Hine House 25 Regent Street, Nottingham, NG15BS
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Incorporated
14/11/1984
Company Age
41 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Harbourdale Capital Ltd (01863544) is a private limited with share capital incorporated on 14/11/1984 (41 years old) and registered in nottingham, NG15BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
We launched harbourdale capital following 30 years developing and operating the award-winning tanglewood care home group.as a single-family office, harbourdale is an investment firm with a broad and flexible mandate. our core focus is to make strategic investments into senior living and care home pr...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/11/1984
NG15BS
3 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£2.42M
Net Assets
£148.6K
Est. Turnover
£5.90M
AI Estimated
Unreported
Cash
£350.2K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Resolution
Category:Resolution
Date:10-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Auditors Resignation Company
Category:Auditors
Date:08-03-2016
Auditors Resignation Company
Category:Auditors
Date:25-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Memorandum Articles
Category:Incorporation
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2010
Memorandum Articles
Category:Incorporation
Date:16-02-2010
Resolution
Category:Resolution
Date:16-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Mortgage
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Mortgage
Date:07-01-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date14/10/2025
Latest Accounts31/01/2025
Trading Addresses
Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J5BF
Hine House, 25 Regent Street, Nottingham, NG15BSRegistered
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