Menna Overview

Here’s a quick overview of HARBOUR GROUP HOLDINGS LTD 👀 — a London based business that started in 2022.

HARBOUR GROUP HOLDINGS LTD

  • Company statusactive
  • Company No13905075
  • Age4 years 5 months Incorporated 9 February 2022
  • Officers4

Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

HARBOUR GROUP HOLDINGS LTD is an active company incorporated on 9 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 20 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 17 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 17 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 12 Nov 2024

face
Appoint Person Director Company With Name Date

1 Year Ago on 23 Oct 2024

event
Certificate Change Of Name Company

1 Year Ago on 07 Oct 2024

enterprise
Memorandum Articles

1 Year Ago on 02 Sep 2024

gavel
Resolution

1 Year Ago on 02 Sep 2024

event
Capital Alter Shares Subdivision

1 Year Ago on 29 Aug 2024

face
Appoint Person Director Company With Name Date

1 Year Ago on 28 Aug 2024

event
Capital Allotment Shares

1 Year Ago on 28 Aug 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Aug 2024

event
Capital Cancellation Shares

1 Year Ago on 02 Aug 2024

event
Capital Return Purchase Own Shares

1 Year Ago on 02 Aug 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Jul 2024

gavel
Resolution

2 Years Ago on 30 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 26 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 26 Jul 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 26 Jul 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 11 Jun 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Feb 2024

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HAMMERSLEY, Paul Daviddirector May 196209 Feb 2022
JAMESON, Richard Morpethdirector Jan 196402 Aug 2024
NICHOL, Keith Charlesdirector Nov 197202 Aug 2024
VARNEY, Hugo Daniel Edwarddirector Mar 197109 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Hugo Daniel Edward Varney Mar 197127 Jun 2024
Mr Paul David Hammersley May 196209 Feb 2022
Mr Hugo Daniel Edward Varney Mar 197109 Feb 2022
Mr Paul David Hammersley May 196209 Feb 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.