Harbour HR Limited

Active05171765 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5th Floor Connaught House
255 High Street
Guildford
GU1 3BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born February 1973 (53)
Director · Appointed 14 June 2018
British
Born September 1971 (55)
Officer history (9 former)
31 March 2025
Resigned Hayward, Andrew Joseph as Director
31 March 2025
Appointed Nunes, Richard Clemens as Director
23 July 2020
Appointed Hayward, Andrew Joseph as Director
16 April 2020
Resigned Riley, Nicholas John as Director
14 June 2018
Resigned Smith, Keith Leslie as Director
14 June 2018
Appointed Plummer, Nicholas Jon as Director
14 June 2018
Appointed Riley, Nicholas John as Director
14 June 2018
Resigned Sellens, Nigel Peter as Director
14 June 2018
Resigned Higson, Simon John as Director
31 July 2011
Resigned Fox, Madeline Ruth as Director
31 July 2011
Resigned Fox, Madeline Ruth as Secretary
14 March 2005
Appointed Smith, Keith Leslie as Director
14 March 2005
Appointed Higson, Simon John as Director
14 March 2005
Appointed Fox, Madeline Ruth as Director
6 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 July 2004
Appointed Fox, Madeline Ruth as Secretary
6 July 2004
Appointed Sellens, Nigel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04467780
Former controllers (3)
21 May 2018
Ceased Simon John Higson — Owns 25–50% of shares
21 May 2018
Ceased Nigel Peters Sullens — Owns 25–50% of shares
21 May 2018
Ceased Keith Leslie Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K2 Corporate Mobility Limited Owns 75–100% of shares
Harbour HR Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Satisfaction of a charge in full
20 July 2026Confirmation statement with no updates6 July 2026
3 January 2026Other filing
3 January 2026Other filing
3 January 2026Accounts filing
Show all recent filings

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