Company Profile
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SmallHarlor Limited
02515378•Private Limited With Share Capital
C/O Universal Forwarding, Units, Airport Freightway, Newcastle Upon Tyne, NE138BH
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Incorporated
25/06/1990
Company Age
36 years
Directors
4
Employees
19
SIC Code
51210
Risk
low risk
Company Overview
Registration, classification & business activity
Harlor Limited (02515378) is a private limited with share capital incorporated on 25/06/1990 (36 years old) and registered in newcastle upon tyne, NE138BH. The company operates under SIC code 51210 - freight air transport.
Universal forwarding - based at newcastle airport was formed over thirty years ago in 1989, by current directors, trevor harbottle and philip naylor.after both coming from airfreight backgrounds we have developed the company into one of the regions foremost suppliers of international freight to "blu...
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 25/06/1990
NE138BH
19 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£648.6K
Net Assets
£829.1K
Est. Turnover
£3.09M
AI Estimated
Unreported
Cash
£720.6K
Key Metrics
19
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Mortgage
Date:27-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2000
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:02-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1997
Legacy
Category:Annual Return
Date:06-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1997
Legacy
Category:Annual Return
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1996
Legacy
Category:Annual Return
Date:03-07-1995
Statement Of Affairs
Category:Miscellaneous
Date:30-04-1995
Legacy
Category:Capital
Date:30-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1995
Legacy
Category:Capital
Date:31-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:19-12-1994
Legacy
Category:Annual Return
Date:16-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1994
Legacy
Category:Annual Return
Date:25-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1993
Resolution
Category:Resolution
Date:21-02-1993
Legacy
Category:Capital
Date:21-02-1993
Legacy
Category:Annual Return
Date:14-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1992
Legacy
Category:Annual Return
Date:26-06-1992
Legacy
Category:Address
Date:26-06-1992
Memorandum Articles
Category:Incorporation
Date:12-10-1990
Legacy
Category:Officers
Date:10-10-1990
Legacy
Category:Officers
Date:10-10-1990
Import / Export
Imports
12 Months4
60 Months21
Exports
12 Months5
60 Months49
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Universal Forwarding, Units, Airport Freightway, Newcastle Upon Tyne, Ne13 8Bh, NE138BHRegistered
Related Companies
3
Contact
universal-forwarding.co.uk
C/O Universal Forwarding, Units, Airport Freightway, Newcastle Upon Tyne, NE138BH