HARBOURPLACE LTD
UPPER FLOOR LYNX HOUSE, FERNDOWN, NORTHWOOD HA6 1PQ- Active
- Private Limited Company
- Company No. 04937153
- Last Updated: 01 Mar 2024
Company Profile
HARBOURPLACE LTD was incorporated on Monday, October 20, 2003 as a Private Limited Company with registered address in NORTHWOOD. HARBOURPLACE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 21 years 4 months and 3 days.
| Name | HARBOURPLACE LTD |
|---|---|
| Company number | 04937153 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FLOOR LYNX HOUSE FERNDOWN NORTHWOOD HA6 1PQ |
|---|---|
| Country Of Origin |
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 John Quentin Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair William Elliot Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against HARBOURPLACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARBOURPLACE LTD | 20 Oct 2003 |