HARBOUR SOLUTIONS GROUP LTD
Active - Accounts Filed
General Information
NAME
HARBOUR SOLUTIONS GROUP LTD
COMPANY NUMBER
11293277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/04/2018
(6 years and 8 months old)
WEBSITE
www.harboursolutionsgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4BE
4th Floor 8 Waterloo Place
London
SW1Y 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 17/05/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBOUR SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| HARBOUR LITIGATION FUNDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARBOUR SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOUR SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2018 - 08/01/2019 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/10/2018 - Present (6 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2018 - Present (6 years and 2 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2018 - Present (6 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 17/05/2023 | Annual Accounts. (AA) | accounts | |
| 11/04/2023 | Confirmation Statement (CS01) | other | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 29/04/2022 | Annual Accounts. (AA) | accounts | |
| 11/04/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Termination of appointment of director (TM01) | officers | |
| 06/04/2022 | Termination of appointment of director (TM01) | officers | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 21/06/2021 | Termination of appointment of director (TM01) | officers | |
| 07/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2021 | Confirmation Statement (CS01) | other | |
| 28/05/2021 | Annual Accounts. (AA) | accounts | |
| 19/10/2020 | Termination of appointment of director (TM01) | officers | |
| 04/09/2020 | No description (RESOLUTIONS) | other | |
| 04/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/08/2020 | Annual Accounts. (AA) | accounts | |
| 17/04/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2019 | Appointment of director (AP01) | officers | |
| 30/07/2019 | Change of director’s details (CH01) | officers | |
| 12/07/2019 | Annual Accounts. (AA) | accounts | |
| 10/05/2019 | Termination of appointment of director (TM01) | officers | |
| 09/05/2019 | Appointment of director (AP01) | officers | |
| 30/04/2019 | Appointment of director (AP01) | officers | |
| 30/04/2019 | Appointment of director (AP01) | officers | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 18/02/2019 | Change of director’s details (CH01) | officers | |
| 18/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 14/02/2019 | Change of director’s details (CH01) | officers | |
| 14/02/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 08/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 08/01/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 21/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2018 | Appointment of director (AP01) | officers | |
| 01/11/2018 | Appointment of director (AP01) | officers | |
| 31/10/2018 | Appointment of director (AP01) | officers | |
| 31/10/2018 | Appointment of director (AP01) | officers | |
| 31/10/2018 | Appointment of director (AP01) | officers | |
| 31/10/2018 | Appointment of director (AP01) | officers | |
| 24/09/2018 | No description (RESOLUTIONS) | other | |
| 22/08/2018 | Appointment of secretary (AP03) | officers | |
| 05/04/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBOUR SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| HARBOUR LITIGATION FUNDING LTD | Active - Accounts Filed | View Report |
| HARBOUR UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | Jennie Karin Maria Tonnby Bark-Jones (925200823) has left the board |
| 16/01/2023 | Erik Staffan Encrantz (925200857) has left the board |
| 16/01/2023 | Gregory Nicholas Brian Bennett (914161252) has left the board |
| 16/01/2023 | Susan Jean Dunn (907414951) has left the board |
| 16/01/2023 | Jan Olof Martin Tonnby (925200802) has left the board |
| 14/07/2022 | Peter Tolhurst (916614628) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | Paul Antony Hatter (913349434) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 03/06/2021 | New Accounts filed |
| 21/10/2020 | Stuart Paul Hanbury (923693378) has left the board |
| 07/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Paul Antony Hatter (913349434) Appointed |
| 17/07/2019 | New Accounts filed |
| 14/05/2019 | Ellora MacPherson (921027534) has left the board |
| 13/05/2019 | New Board Member Ellora MacPherson (921027534) Appointed |
| 02/05/2019 | New Board Member Stuart Paul Hanbury (923693378) Appointed |
| 02/05/2019 | New Board Member Gregory Nicholas Brian Bennett (914161252) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Ellora MacPherson (924967550) has left the board |
| 06/11/2018 | Change in Reg. Office |
| 05/11/2018 | New Board Member Goran Ake Thorstensson (921869675) Appointed |
| 05/11/2018 | New Board Member Peter Tolhurst (916614628) Appointed |
| 02/11/2018 | New Board Member Jan Olof Martin Tonnby (925200802) Appointed |
| 02/11/2018 | New Board Member Susan Jean Dunn (907414951) Appointed |
| 02/11/2018 | New Board Member Jennie Karin Maria Bark-Jones (925200823) Appointed |
| 02/11/2018 | New Board Member Staffan Encrantz (925200857) Appointed |
| 24/08/2018 | New Company Secretary Ellora MacPherson (924967550) Appointed |
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