HARBOUR HR LIMITED
5TH FLOOR CONNAUGHT HOUSE, 255 HIGH STREET, GUILDFORD GU1 3BS- Active
- Private Limited Company
- Company No. 05171765
- Last Updated: 01 Mar 2024
Company Profile
HARBOUR HR LIMITED was incorporated on Tuesday, July 6, 2004 as a Private Limited Company with registered address in GUILDFORD. HARBOUR HR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 8 days.
| Name | HARBOUR HR LIMITED |
|---|---|
| Company number | 05171765 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR CONNAUGHT HOUSE 255 HIGH STREET GUILDFORD GU1 3BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| K2 Corporate Mobility Limited Connaught House, 255 High Street, GU1 3BS |
Dates: Monday, May 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Higson Nationality: British |
Dates: Thursday, July 14, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Nigel Peters Sullens Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Keith Leslie Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARBOUR HR LIMITED | 06 Jul 2004 |
| COPPERGATE H R LIMITED | 19 Jan 2005 |