Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 2 September 2025
Harbour No.1 Holdings Limited
- Incorporated
- 3 September 2021
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 on record
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born September 1970 (56)
Corporate Secretary · Appointed 3 September 2021
Corporate Director · Appointed 3 September 2021
Corporate Director · Appointed 3 September 2021
Officer history (1 former)
13 March 2024
13 March 2024
3 September 2021
3 September 2021
3 September 2021
3 September 2021
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3920255
Holdings 1
Companies where Harbour No.1 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 6 July 2026 | Application to strike the company off the register | |||
| 6 November 2025 | Registered office address changed | |||
| 12 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 |
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