Harbour Club Operations Limited

Active03895092 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Deuce Parentco Limited, David Lloyd Leisure JV Holdings Limited, Country Clubs (UK) Limited · more companies
British
Born March 1967 (59)
Officer history (18 former)
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
1 December 2017
Appointed Burrows, Patrick James as Director
28 April 2008
Resigned King, Christopher as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
14 July 2006
Appointed King, Christopher as Director
24 December 2004
Resigned Streets, Matthew Alexander as Director
24 December 2004
Resigned Andrew, James Richard Elliott as Director
24 December 2004
Appointed Hindes, Mark Lewis William as Director
24 December 2004
Resigned Williams, Christopher as Director
24 December 2004
Resigned Fish, Mark as Director
24 December 2004
Resigned Streets, Matthew Alexander as Secretary
24 December 2004
Appointed Lloyd, Scott Anthony as Director
24 December 2004
Appointed Hindes, Mark Lewis William as Secretary
24 December 2004
Resigned Tegelaars, Harm Bartholomew as Director
23 December 2004
Appointed Williams, Christopher as Director
31 December 2003
Resigned Harris, Martin as Director
16 December 2002
Resigned Oliver, Martin Timothy as Director
26 June 2001
Resigned Palmer, Steven Mark as Secretary
26 June 2001
Appointed Streets, Matthew Alexander as Director
26 June 2001
Appointed Streets, Matthew Alexander as Secretary
26 June 2001
Resigned Palmer, Steven Mark as Director
30 April 2001
Appointed Fish, Mark as Director
30 April 2001
Appointed Andrew, James Richard Elliott as Director
30 April 2001
Appointed Harris, Martin as Director
10 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 December 1999
Appointed Palmer, Steven Mark as Secretary
10 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Appointed Palmer, Steven Mark as Director
10 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Appointed Oliver, Martin Timothy as Director
10 December 1999
Appointed Tegelaars, Harm Bartholomew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3273728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates10 December 2025
15 September 2025Accounts for a dormant company31 December 2024
19 December 2024Confirmation statement with no updates10 December 2024
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Avenue Tennis Limited
Brooklands Healthtrack Limited
Burton Waters (H L & R ) Limited
Castledene Leisure Limited
Celsius Spa Limited
Cheshire Oaks Racquets & Healthtrack Limited

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