Harbour Investments

Active03330808 Private unlimited company
Incorporated
10 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jit Singh
Nicholas John Forman Hardy
John Paul Batting
Region
East Midlands
Address
1st Floor
Toll Bar House
Landmere Lane
Edwalton
NG12 4DG

Filing status

Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 June 2021
Resigned Lord, Peter William as Director
18 August 2020
18 August 2020
Resigned Forman Hardy, Harry Elwyn as Director
18 August 2020
Resigned Savile, Victoria Sian as Director
1 November 2019
Appointed Charrington, Nicholas James as Director
31 October 2019
Resigned Bennion, Charles Richard as Director
1 April 2008
1 April 2008
Appointed Forman Hardy, Harry Elwyn as Director
1 April 2008
Appointed Savile, Victoria Sian as Director
17 May 2000
Resigned Bennett, Peter William as Director
27 October 1999
Appointed Lord, Peter William as Director
30 January 1998
Appointed Hp Secretarial Services Limited as Corporate Secretary
30 January 1998
Resigned Bailey, Barrie Carr as Secretary
9 July 1997
Appointed Bailey, Barrie Carr as Secretary
9 July 1997
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
26 March 1997
Appointed Bennett, Peter William as Director
26 March 1997
Appointed Bennion, Charles Richard as Director
26 March 1997
Resigned Hp Directors Limited as Corporate Nominee Director
10 March 1997
Appointed Hp Directors Limited as Corporate Nominee Director
10 March 1997
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jit Singh
Individual · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Nicholas John Forman Hardy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
John Paul Batting
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Former controllers (1)
31 October 2019
Ceased Charles Richard Bennion — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Harbour Investments This company
DE Merke Estates Owns 75–100% of shares
Glencalvie Estate Owns 75–100% of shares
T. Bailey Holdings Limited Owns 25–50% of shares
T. Bailey Asset Management Limited Owns 75–100% of shares
T.B.F. (Transport) Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates10 March 2026
13 March 2026Register inspection address has been changed
25 November 2025Resolutions
3 October 2025Resolutions
22 August 2025Change of details for a person with significant control
Show all recent filings

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