Harbour Rock Limited

Active05177899 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Directors
Ricardo Reza Krishna Menon Singh
Owned by
Ricardo Reza Krishna Menon Singh
Accounts type
Micro entity
Address
28 Cumnor Road
Sutton
SM2 5DW

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Singh, Irena
Secretary · Appointed 24 September 2012
Singh, Ricardo Reza Krishna Menon
Director · Appointed 24 September 2012
British
Born May 1967 (59)
Officer history (7 former)
20 March 2023
Resigned Petrova, Milena Pesheva as Director
15 January 2021
Resigned Petrova, Milena Pesheva as Secretary
1 January 2021
Appointed Petrova, Milena Pesheva as Secretary
1 January 2021
Appointed Petrova, Milena Pesheva as Director
31 March 2017
Resigned Singh, Irena as Secretary
24 September 2012
Resigned Iqbal, Kamal as Secretary
24 September 2012
Appointed Singh, Ricardo Reza Krishna Menon as Director
24 September 2012
Appointed Singh, Irena as Secretary
24 September 2012
Appointed Singh, Irena as Secretary
24 September 2012
Resigned Singh, Adolph Mohan as Director
13 July 2004
Appointed Dwyer, Daniel John as Secretary
13 July 2004
Resigned Dwyer, Daniel James as Director
13 July 2004
Appointed Iqbal, Kamal as Secretary
13 July 2004
Appointed Dwyer, Daniel James as Director
13 July 2004
Appointed Singh, Adolph Mohan as Director
13 July 2004
Resigned Dwyer, Daniel John as Secretary

Ownership 1 active

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

Ricardo Reza Krishna Menon Singh
Individual · Notified 26 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born May 1967 (59)
Former controllers (2)
31 March 2017
Ceased Ricardo Reza Krishna Menon Singh — Owns 75–100% of shares
1 March 2017
Ceased Hamza Rafiq — Has significant influence or control

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
£5,110
Employees
1
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £61,271 £13,165 £11,165 £9,165 £7,165 £5,980 £5,110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£6,035£6,792£7,792£9,792£11,792£13,792£63,773
Cash£13,792£63,773
Creditors (< 1 year)£925£812£627£627£627£627£2,502
Net Current Assets£5,110£5,980£7,165£9,165£11,165£13,165£61,271
Net Assets£5,110£5,980£7,165£9,165£11,165£13,165£61,271
Shareholder Funds£5,110£5,980£7,165£9,165£11,165£13,165£61,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates16 March 2026
9 January 2026Micro company accounts28 March 2025
23 March 2025Confirmation statement with no updates20 March 2025
28 December 2024Accounts for a dormant company28 March 2024
26 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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