Harbourplace Ltd

Active04937153 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
John Quentin Boyle
Owned by
John Quentin Boyle
Accounts type
Micro entity
Region
Greater London
Address
Upper Floor Lynx House
Ferndown
Northwood
HA6 1PQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2003
Malaysian
Boyle, John Quentin
Director · Appointed 10 November 2003
British
Born December 1964 (61)
Officer history (2 former)
10 November 2003
Appointed Chin, Tuck Yew as Secretary
10 November 2003
Appointed Boyle, John Quentin as Director
10 November 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
10 November 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
20 October 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
20 October 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

John Quentin Boyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Former controllers (1)
20 November 2023
Ceased Alastair William Elliot Baxter — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £90,895 £100,952 £104,201 £112,672 £53,262 £64,241
Balance sheet detail
202520242023202220212020
Fixed Assets£8,252£11,832£16,302£14,329£13,086£7,093
Current Assets£168,647£144,274£171,231£151,957£141,193£108,822
Creditors (< 1 year)£112,241£97,427£64,444£46,668£28,327£25,020
Creditors (> 1 year)£417£5,417£10,417£15,417£25,000
Net Current Assets£105,289£112,866£83,802
Net Assets£104,201£100,952£90,895
Shareholder Funds£64,241£53,262£112,672£104,201£100,952£90,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Confirmation statement with no updates24 October 2025
29 August 2025Micro company accounts30 April 2025
24 October 2024Confirmation statement with no updates24 October 2024
16 September 2024Micro company accounts30 April 2024
2 September 2024Confirmation statement with updates17 November 2023
Show all recent filings

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