HARBOUR INVESTMENTS
1ST FLOOR, TOLL BAR HOUSE, LANDMERE LANE, EDWALTON NG12 4DG- Active
- Private Unlimited Company
- Company No. 03330808
- Last Updated: 01 Mar 2024
Company Profile
HARBOUR INVESTMENTS was incorporated on Monday, March 10, 1997 as a Private Unlimited Company with registered address in EDWALTON. HARBOUR INVESTMENTS has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Unlimited Company has been operating for 27 years 11 months and 13 days.
| Name | HARBOUR INVESTMENTS |
|---|---|
| Company number | 03330808 |
| Company type | Private Unlimited Company |
| Incorporation date | 10 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, TOLL BAR HOUSE LANDMERE LANE EDWALTON NG12 4DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jit Singh Nationality: British |
Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nicholas John Forman Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr John Paul Batting Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Charles Richard Bennion Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against HARBOUR INVESTMENTS.
Previous Names
| Name | Change Date |
|---|---|
| HARBOUR INVESTMENTS | 10 Mar 1997 |