Harbridge Holdings Limited

Active05126934 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
South East
Address
71 The Street
Dorking
RH5 5JZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 January 2019
Appointed Margetts, Lucas John as Director
25 January 2019
Resigned Jeffries, Rebecca Louise as Secretary
25 January 2019
Resigned Jeffries, Keith William as Director
1 May 2010
Appointed Jeffries, Rebecca Louise as Secretary
29 April 2010
Resigned Archer, Jean Roseann as Director
29 April 2010
Resigned Archer, Jean Roseann as Secretary
13 May 2004
Resigned 7Side Nominees Limited as Corporate Director
13 May 2004
Appointed Archer, Jean Roseann as Secretary
13 May 2004
Appointed 7Side Nominees Limited as Corporate Director
13 May 2004
Appointed Archer, Jean Roseann as Director
13 May 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
13 May 2004
Appointed Jeffries, Keith William as Director
13 May 2004
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10033391
Former controllers (1)
25 January 2019
Ceased Keith William Jeffries — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harbridge Holdings Limited This company Owns 75–100% of shares
Harbridge Engineering Limited Owns 75–100% of shares
Bakersgate Developments Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £476,323 £476,323 £476,323 £476,323 £476,323
Balance sheet detail
202420232022202120202019
Fixed Assets£637,175£637,175£637,175
Debtors£1,211,201£11,201£11,201
Creditors (< 1 year)£1,372,053£172,053£172,053£172,053£160,852£160,852
Net Current Assets(£160,852)(£160,852)(£160,852)(£160,852)(£160,852)
Shareholder Funds£476,323£476,323£476,323£476,323£476,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts30 November 2025
18 August 2026Director's details changed
18 August 2026Director's details changed
18 August 2026Registered office address changed
18 August 2026Change of details for a person with significant control
Show all recent filings

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