Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Harbour Group Holdings Ltd
- Incorporated
- 9 February 2022 (4 years)
- Previously known as
- The Collective Company Holdings Limited (until 7 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Keith Charles Nichol
- Controlled by
- Hugo Daniel Edward VarneyPaul David Hammersley
- Accounts type
- Medium
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1969 (57)
Director · Appointed 2 August 2024
British
Born January 1964 (62)
Nichol, Keith Charles
Director · Appointed 2 August 2024
British
Born November 1972
Director · Appointed 9 February 2022
British
Born May 1962 (64)
Director · Appointed 9 February 2022
British
Born March 1971 (55)
Officer history (1 former)
6 May 2026
2 August 2024
2 August 2024
Appointed Nichol, Keith Charles as Director
27 June 2024
Resigned Stewart, Graham John as Director
9 February 2022
9 February 2022
9 February 2022
Appointed Stewart, Graham John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1971 (55)
British
Born May 1962 (64)
Former controllers (2)
2 August 2024
2 August 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Harbour Group Holdings Ltd This company
Curious Productions Limited Owns 75–100% of shares
Squint Box Limited Holds 75–100% of voting rights
Flourish CRM Ltd Owns 75–100% of shares
Harbour Collective Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,347,554)
- Cash
- £10,205
- Profit
- (£2,347,842)
- Employees
- 86
- Debt Ratio
- 111%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £22,264,651 | £0 | £0 |
| Current Assets | £90,557 | £0 | £0 |
| Debtors | £80,352 | ||
| Cash | £10,205 | ||
| Creditors (< 1 year) | £3,748,480 | £0 | £0 |
| Creditors (> 1 year) | £20,954,282 | £0 | £0 |
| Net Current Assets | (£3,657,923) | £0 | £0 |
| Net Assets | (£2,347,554) | £100 | £100 |
| Shareholder Funds | (£2,347,554) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Appointment of a director | |||
| 31 March 2026 | Full accounts | 31 December 2024 | ||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 23 October 2025 | Registered office address changed |
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