Fragrant Harbour Limited

Active04267377 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sindy Yee Han Tsang
Owned by
Sindy Yee Han Tsang
Nigel Hin For Tsang
Accounts type
Total exemption full
Region
North East
Address
32 Northumberland Avenue
Gosforth
Newcastle Upon Tyne
NE3 4XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2004
British
Born April 1966 (60)
Secretary · Appointed 17 August 2001
British
Tsang, Sindy Yee Han
Director · Appointed 17 August 2001
British
Born September 1967 (59)
Officer history (2 former)
29 April 2004
Appointed Tsang, Nigel Hin For as Director
17 August 2001
Appointed Tsang, Nigel Hin For as Secretary
17 August 2001
Appointed Tsang, Sindy Yee Han as Director
17 August 2001
Resigned Matthews, David Steven as Nominee Secretary
17 August 2001
Resigned Corporate Legal Ltd as Corporate Nominee Director
9 August 2001
Appointed Matthews, David Steven as Nominee Secretary
9 August 2001
Appointed Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Sindy Yee Han Tsang
Individual · Notified 6 February 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born September 1967 (59)
Individual · Notified 22 July 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£758,688
Cash
£14,569

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £683,847 £697,135 £722,531 £737,508 £742,033 £752,948 £758,688
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,043,336£1,043,336£1,043,336£1,043,336£1,043,336£1,043,336£1,043,336
Current Assets£29,383£17,637£12,043£2,402£10,068£12,430
Debtors£0£462
Cash£14,569£29,383£17,175
Creditors (< 1 year)£148,559£149,113£148,282£147,213£152,549£0£39,486
Creditors (> 1 year)£150,658£170,658£170,658£170,658£170,658£356,269£332,433
Net Current Assets(£133,990)(£119,730)(£130,645)(£135,170)(£150,147)£10,068(£27,056)
Net Assets£758,688£752,948£742,033£737,508£722,531£697,135£683,847
Shareholder Funds£758,688£752,948£742,033£737,508£722,531£697,135£683,847

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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