Harbour Exchange Propco Limited
- Incorporated
- 21 November 2007
- Previously known as
- LS Harbour Exchange Limited (until 14 December 2021)LS Harbour Exchange Option Limited (until 26 August 2020)Shelfco (No. 3517) Limited (until 2 April 2008)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Harald Jan Paul Kleijn
- Owners at dissolution
- Accounts type
- Full
- Region
- South West
- Address
- Computershare Governance Services The PavilionsBridgwater RoadBristolBS13 8FD
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Kleijn, Harald Jan Paul
Director · Appointed 15 August 2025
Dutch
Born February 1972 (54)
Director · Appointed 8 April 2025
British
Born January 1972 (54)
Officer history (21 former)
15 August 2025
Appointed Kleijn, Harald Jan Paul as Director
15 August 2025
Resigned Smit, Rene Maria as Director
1 June 2025
8 April 2025
1 July 2024
8 December 2023
8 December 2023
Appointed Smit, Rene Maria as Director
8 December 2023
8 December 2023
8 December 2023
8 December 2023
8 December 2023
8 December 2023
4 October 2023
25 March 2022
22 March 2022
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 July 2016
30 April 2013
1 March 2013
30 April 2011
30 April 2011
26 September 2008
26 September 2008
26 September 2008
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
1 April 2008
Appointed Land Securities Management Services Limited as Corporate Director
1 April 2008
1 April 2008
1 April 2008
21 November 2007
21 November 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03672650
Former controllers (2)
8 December 2023
Ceased Harbour Exchange Topco Limited — Owns 75–100% of shares
9 December 2021
Ceased LS London Holdings One Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Equinix (Ld-B) Limited Owns more than 25% of shares
Equinix (UK) Enterprises Limited Owns 75–100% of shares
Harbour Exchange Propco Limited This company DissolvedOwns 75–100% of shares
Harbour Exchange Management Company Limited Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £80,506,000
- up £4,975,000 (7%)
- Turnover
- £7,399,000
- up £17,000 (0%)
- Profit Before Tax
- £4,975,000
- up £325,000 (7%)
- Profit Margin
- 67%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £103,284,000 | |
| Current Assets | £3,691,000 | £2,742,000 |
| Creditors (< 1 year) | £2,582,000 | |
| Net Current Assets | (£31,848,000) | |
| Net Assets | £80,506,000 | £75,531,000 |
| Shareholder Funds | £80,506,000 | £75,531,000 |
| Turnover | £7,399,000 | £7,382,000 |
| Cost of Sales | £413,000 | £358,000 |
| Gross Profit | £6,986,000 | £7,024,000 |
| Admin Expenses | (£708,000) | (£708,000) |
| Operating Profit | £5,958,000 | £5,999,000 |
| Profit Before Tax | £4,975,000 | £4,650,000 |
| Tax | £0 | |
| Profit for Period | £4,975,000 | £4,650,000 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 30 July 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 22 June 2026 | Voluntary strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 17 April 2026 | Application to strike the company off the register |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →