Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Harbour Exchange Management Company Limited
- Incorporated
- 21 March 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Christopher Alan LiuKam Hung Alan Lee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born January 1972 (54)
Liu, Christopher Alan
Director · Appointed 28 January 2026
American
Born April 1991 (35)
Lee, Kam Hung Alan
Director · Appointed 28 November 2025
Canadian
Born January 1956 (70)
Director · Appointed 28 February 2022
British
Born December 1989 (36)
Corporate Secretary · Appointed 30 September 2010
Officer history (29 former)
12 March 2026
12 March 2026
Resigned Owen, Bruce as Director
28 January 2026
Appointed Liu, Christopher Alan as Director
28 January 2026
Resigned Tanterdtham, Nuttawit as Director
28 November 2025
Appointed Lee, Kam Hung Alan as Director
28 November 2025
Resigned Hunt, Paul David William as Director
8 December 2023
Appointed Owen, Bruce as Director
8 December 2023
30 June 2022
Appointed Tanterdtham, Nuttawit as Director
30 June 2022
28 February 2022
Resigned Mak, John Richard as Director
28 February 2022
9 December 2021
Resigned Reeves, Thomas as Director
9 December 2021
18 August 2021
Resigned Draper, Adam as Director
18 August 2021
Appointed Mak, John Richard as Director
6 August 2021
6 August 2021
Appointed Reeves, Thomas as Director
1 May 2019
Appointed Draper, Adam as Director
1 May 2019
1 May 2019
Appointed Hunt, Paul David William as Director
30 April 2019
Resigned Wing Yee Yip, Valerie as Director
6 November 2014
24 October 2014
Resigned Hunt, Paul David William as Director
10 October 2014
Appointed Wing Yee Yip, Valerie as Director
29 September 2014
8 November 2013
8 November 2013
21 March 2013
Appointed Hunt, Paul David William as Director
21 March 2013
8 June 2011
Resigned Clarke, Christine Anne as Director
7 March 2011
30 September 2010
30 September 2010
30 September 2010
Appointed Clarke, Christine Anne as Director
30 September 2010
1 June 2010
1 June 2010
21 November 2008
21 November 2008
17 July 2007
31 March 2007
31 March 2007
2 August 2006
30 June 2006
22 October 2004
Resigned Bottomley, Howard James as Director
10 October 2000
10 October 2000
Appointed Bottomley, Howard James as Director
8 September 2000
8 September 2000
18 January 2000
18 January 2000
18 January 2000
Resigned Charter Holdings Limited as Corporate Secretary
18 January 2000
20 December 1999
10 September 1999
Appointed Charter Holdings Limited as Corporate Secretary
10 September 1999
Resigned Globe Trust Limited as Corporate Secretary
10 January 1995
Appointed Globe Trust Limited as Corporate Secretary
10 January 1995
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06433018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Equinix (Ld-B) Limited Owns more than 25% of shares
Equinix (UK) Enterprises Limited Owns 75–100% of shares
Harbour Exchange Management Company Limited This company Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £103
- no change
- Cash
- £358,573
- down £85,325 (19%)
- Employees
- 5
- up 1 (25%)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £506,468 | £541,214 | £464,124 |
| Cash | £358,573 | £443,898 | £293,415 |
| Creditors (< 1 year) | £506,365 | £518,114 | £441,116 |
| Creditors (> 1 year) | £22,997 | £22,905 | |
| Net Current Assets | £103 | £23,100 | £23,008 |
| Net Assets | £103 | £103 | £103 |
| Shareholder Funds | £103 | £103 | £103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Secretary's details changed | |||
| 17 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director |
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