Harbour Lights Management Company (2002) Limited

Active04575486 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Other holiday and other collective accommodation (55209)
Owned by
Simon Mark Lovejoy
Tim Clifford
Penny Lovejoy
Accounts type
Micro entity
Region
South East
Address
Suite 131 80 Churchill Square Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Moody, Richard Conrad
Director · Appointed 1 January 2026
British
Born June 1959 (67)
Director · Appointed 16 August 2021
British
Born August 1962 (64)
Director · Appointed 14 March 2018
British
Born February 1975 (51)
Corporate Secretary · Appointed 25 February 2013
Director · Appointed 1 May 2012
British
Born December 1948 (77)
Lovejoy, Penelope Claire, Ms.
Director · Appointed 1 May 2012
British
Born September 1964 (62)
Officer history (8 former)
1 January 2026
Appointed Moody, Richard Conrad as Director
1 January 2023
Resigned Smith, Deborah as Director
16 August 2021
Appointed Howes, Andrew Stephen as Director
4 June 2019
Resigned Clifford, Timothy Christopher as Director
25 August 2018
Resigned Pollock, Simon John Courtney as Director
14 March 2018
Appointed Smith, Deborah as Director
14 March 2018
Appointed Clifford, Christopher Godfrey as Director
25 February 2013
Appointed Stirling Secretarial Services Ltd as Corporate Secretary
2 January 2013
Appointed Clifford, Timothy Christopher as Director
6 June 2012
Resigned Clifford, Timothy Christopher as Director
6 June 2012
Resigned Clifford, Timothy Christopher as Secretary
1 May 2012
Appointed Lovejoy, Penelope Claire, Ms. as Director
1 May 2012
Appointed Athawes, Auden Kenway as Director
2 March 2009
Resigned Clifford, Elizabeth Angela as Director
29 February 2008
Appointed Pollock, Simon John Courtney as Director
29 October 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
29 October 2002
Appointed Clifford, Elizabeth Angela as Director
29 October 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
29 October 2002
Appointed Clifford, Timothy Christopher as Secretary
29 October 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 October 2002
Appointed Clifford, Timothy Christopher as Director
29 October 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Simon Mark Lovejoy
Individual · Notified 1 November 2025
Owns 25–50% of shares
British
Born October 1965 (61)
Tim Clifford
Individual · Notified 1 November 2025
Owns 25–50% of shares
British
Born May 1941 (85)
Penny Lovejoy
Individual · Notified 5 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 5 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Former controllers (1)
4 June 2019
Ceased Timothy Christopher Clifford — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £3,917 £10,463 £10,097 £12,268 £12,405 £13,956

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£73£97£129
Current Assets£21,189£23,601£22,265£19,776£18,411£18,513
Debtors£954£856£1,598£3,085£612
Cash£22,647£21,409£18,178£15,326£17,901
Creditors (< 1 year)£7,306£11,293£10,126£9,851£8,178£14,903
Net Current Assets£13,883£12,308£12,139£9,925£10,233£3,610
Net Assets£13,956£12,405£12,268£10,097£10,463£3,917
Shareholder Funds£13,956£12,405£12,268£10,097£10,463£3,917

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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