Harbour Heights Management Limited

Active05169618 Private company limited by guarantee
Incorporated
2 July 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Annette Julie Ginns
Peter Weston Lockyer
Accounts type
Micro entity
Region
Greater London
Address
11 Winterstoke Gardens
Mill Hill
London
NW7 2RA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ginns, Annette Julie
Director · Appointed 1 January 2026
British
Born March 1969 (57)
Lockyer, Peter Weston
Director · Appointed 29 October 2025
British
Born June 1960 (66)
Officer history (19 former)
16 March 2026
Resigned Hackett, Adam James as Director
12 February 2026
Resigned Clifford, Brian as Director
1 January 2026
Appointed Ginns, Annette Julie as Director
29 October 2025
Appointed Lockyer, Peter Weston as Director
17 August 2021
Appointed Clifford, Brian as Director
17 August 2021
Resigned Davies, Richard as Director
12 April 2019
Appointed Hackett, Adam James as Director
12 April 2019
Resigned Wilson, Janet Lynn as Director
12 April 2019
Resigned England, Keith as Director
12 April 2019
Appointed Davies, Richard as Director
5 February 2017
Appointed England, Keith as Director
5 February 2017
Resigned Maloney, Finbarr Anthony as Director
15 February 2014
Appointed Maloney, Finbarr Anthony as Director
9 February 2014
Appointed Wilson, Janet Lynn as Director
9 February 2014
Resigned Leggott, John as Secretary
9 February 2014
Resigned Kite, Shane Stanley as Director
9 February 2014
Resigned Leggott, John as Director
27 July 2008
Appointed Leggott, John as Secretary
27 July 2008
Appointed Kite, Shane Stanley as Director
27 July 2008
Appointed Leggott, John as Director
27 July 2008
Resigned Wood, Jason Nicholas as Secretary
27 July 2008
Resigned Wood, Jason Nicholas as Director
2 June 2008
Resigned England, Keith as Director
31 May 2008
Resigned Wilson, Timothy Robert as Director
8 January 2008
Appointed Wilson, Timothy Robert as Director
8 January 2008
Resigned Bennett, June Mary as Director
8 January 2008
Appointed Wood, Jason Nicholas as Director
8 January 2008
Appointed England, Keith as Director
8 January 2008
Appointed Wood, Jason Nicholas as Secretary
8 January 2008
Resigned Bennett, Victor John as Secretary
8 January 2008
Resigned Bennett, Victor John as Director
19 July 2004
Appointed Bennett, Victor John as Secretary
19 July 2004
Appointed Bennett, Victor John as Director
19 July 2004
Appointed Bennett, June Mary as Director
19 July 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 July 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
19 July 2004
Resigned L & A Secretarial Limited as Corporate Director
2 July 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 July 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
2 July 2004
Appointed L & A Secretarial Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,748

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £18,230 £19,101 £21,718 £18,715 £20,963 £27,660 £8,748
Balance sheet detail
2025202420232022202120202019
Current Assets£9,263£28,135£21,448£19,270£22,258£19,671£19,305
Creditors (< 1 year)£0£240
Net Current Assets£9,263£28,135£21,448£19,270£22,258£19,671£19,065
Net Assets£8,748£27,660£20,963£18,715£21,718£19,101£18,230
Shareholder Funds£8,748£27,660£20,963£18,715£21,718£19,101£18,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts30 June 2026
4 July 2026Confirmation statement with no updates2 July 2026
25 March 2026Termination of appointment of a director
19 March 2026Micro company accounts30 June 2025
20 February 2026Termination of appointment of a director
Show all recent filings

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