• UK
  • THE HARBOUR FOUNDATION - 1 Red Place, London, W1K 6PL, United Kingdom

Company Information

Company registration number
00975116
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Red Place
London
W1K 6PL
1 Red Place, London, W1K 6PL UK

Management

Managing Directors
HARBOUR, Daniel, Dr
HARBOUR, Susan
HERMER, Richard Simon
RICH, Harry Paul
Company secretaries
ABRAHAMS, Daniel Elliott

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1970-03-19
Age Of Company
1970-03-19 54 years
SIC/NACE
88990

Ownership

Beneficial Owners
Mr Gideon Mark Harbour
Mr Harry Paul Rich
Mr Richard Simon Hermer
Mr Edmond Harbour
Mr Daniel Harbour
Mrs Susan Harbour

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HARBOUR FOUNDATION LIMITED(THE)
Legal Entity Identifier (LEI)
254900E73T0KTWC4GW28
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2025-03-07
Last Date: 2024-02-21

THE HARBOUR FOUNDATION Company Description

THE HARBOUR FOUNDATION is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00975116. Its current trading status is "live". It was registered 1970-03-19. It was previously called HARBOUR FOUNDATION LIMITED(THE) . It has declared SIC or NACE codes as "88990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at 1 Red Place .
More information

Get THE HARBOUR FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Harbour Foundation - 1 Red Place, London, W1K 6PL, United Kingdom

1970-03-19 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE HARBOUR FOUNDATION as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-02-13) - AA

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  • confirmation-statement-with-no-updates (2024-02-21) - CS01

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • accounts-with-accounts-type-group (2023-03-07) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-group (2022-04-01) - AA

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  • accounts-with-accounts-type-group (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-02-21) - CS01

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  • accounts-with-accounts-type-group (2019-01-16) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • change-to-a-person-with-significant-control (2019-04-11) - PSC04

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  • change-person-director-company-with-change-date (2019-04-11) - CH01

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  • change-person-secretary-company-with-change-date (2018-05-21) - CH03

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  • accounts-with-accounts-type-group (2018-03-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-06) - PSC01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-group (2017-03-06) - AA

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • resolution (2017-05-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • termination-director-company-with-name-termination-date (2016-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-19) - AR01

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  • accounts-amended-with-made-up-date (2014-03-04) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-21) - AR01

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  • mortgage-satisfy-charge-full (2014-02-11) - MR04

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-25) - AR01

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  • accounts-with-accounts-type-group (2013-03-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01

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  • accounts-with-accounts-type-group (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-24) - AR01

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • termination-director-company-with-name (2011-12-06) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-09) - AR01

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  • accounts-with-accounts-type-group (2011-03-01) - AA

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  • accounts-with-accounts-type-group (2010-01-12) - AA

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-15) - AR01

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  • accounts-with-accounts-type-group (2009-06-06) - AA

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  • legacy (2009-03-03) - 288c

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-03-02) - 288c

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  • legacy (2008-03-05) - 363a

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  • legacy (2008-03-06) - 288b

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  • legacy (2008-03-14) - 288b

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  • legacy (2008-04-03) - 288a

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  • accounts-with-accounts-type-group (2008-07-16) - AA

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  • legacy (2007-06-19) - 288b

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  • accounts-with-accounts-type-group (2007-04-14) - AA

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  • legacy (2007-02-28) - 363a

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-02-23) - 363a

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  • legacy (2006-02-03) - 288a

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  • legacy (2006-11-15) - 395

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  • accounts-with-accounts-type-group (2006-05-31) - AA

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  • accounts-with-accounts-type-group (2005-04-01) - AA

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  • legacy (2005-03-08) - 363s

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  • legacy (2004-03-23) - 288b

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  • accounts-with-accounts-type-group (2004-03-02) - AA

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  • legacy (2004-03-01) - 363s

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  • accounts-with-accounts-type-group (2003-04-05) - AA

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  • legacy (2003-03-14) - 363s

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  • legacy (2002-04-04) - 288a

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  • accounts-with-accounts-type-group (2002-06-13) - AA

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  • legacy (2002-04-04) - 288b

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  • legacy (2002-03-06) - 363s

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  • legacy (2002-12-05) - 287

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  • legacy (2001-03-09) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-22) - AA

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-03-20) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-21) - AA

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  • legacy (1999-03-10) - 363s

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  • legacy (1999-10-21) - 288b

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  • legacy (1999-10-21) - 288a

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  • legacy (1998-04-14) - 288b

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  • accounts-with-accounts-type-full (1998-01-12) - AA

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  • legacy (1998-03-24) - 363s

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  • legacy (1998-04-14) - 288a

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  • accounts-with-accounts-type-full-group (1998-12-11) - AA

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  • memorandum-articles (1998-06-17) - MEM/ARTS

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  • legacy (1998-06-23) - 288a

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  • legacy (1998-06-30) - 288b

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  • resolution (1998-06-10) - RESOLUTIONS

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  • legacy (1997-08-21) - 395

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  • legacy (1997-03-11) - 363s

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  • legacy (1996-10-29) - 288a

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  • legacy (1996-03-14) - 363s

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  • accounts-with-accounts-type-full (1996-03-14) - AA

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  • legacy (1996-10-29) - 288b

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  • accounts-with-accounts-type-full (1996-12-12) - AA

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  • legacy (1995-11-27) - 288

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  • legacy (1995-03-27) - 363s

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  • certificate-change-of-name-company (1995-01-20) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-04) - 363s

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  • accounts-with-accounts-type-full (1994-03-04) - AA

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  • accounts-with-accounts-type-full (1994-12-05) - AA

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  • legacy (1993-03-02) - 363s

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  • accounts-with-accounts-type-full (1993-05-12) - AA

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  • accounts-with-accounts-type-full (1992-03-31) - AA

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  • legacy (1992-03-09) - 363s

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  • legacy (1991-05-09) - 363a

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  • accounts-with-accounts-type-full (1991-05-09) - AA

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  • resolution (1991-12-23) - RESOLUTIONS

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  • legacy (1990-10-19) - 363

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  • accounts-with-accounts-type-full (1990-02-09) - AA

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  • accounts-with-accounts-type-full (1989-03-15) - AA

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  • legacy (1989-03-15) - 363

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  • legacy (1988-12-01) - 288

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  • accounts-with-accounts-type-full (1988-05-13) - AA

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  • legacy (1988-05-13) - 363

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  • auditors-resignation-company (1987-11-04) - AUD

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  • legacy (1987-08-25) - 363

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  • accounts-with-accounts-type-full (1987-07-20) - AA

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  • legacy (1987-06-05) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-02) - AA

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  • miscellaneous (1970-03-19) - MISC

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