HARBOUR GROUP HOLDINGS LTD

Active London

Advertising agencies

0 employees website.com
Advertising agencies
H

HARBOUR GROUP HOLDINGS LTD

Advertising agencies

Founded 9 Feb 2022 Active London, United Kingdom 0 employees website.com
Advertising agencies

Previous Company Names

THE COLLECTIVE COMPANY HOLDINGS LIMITED 9 Feb 2022 — 7 Oct 2024
Accounts Submitted 31 Mar 2026 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 30 Mar 2026 Next due 22 Feb 2027 8 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for HARBOUR GROUP HOLDINGS LTD (13905075), an active company based in London, United Kingdom. Incorporated 9 Feb 2022. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 29 Feb 2024
Type micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Feb Year End
2023
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,875,204 Shares £187.52 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 20241,875,204£187.52£0

Officers

Officers

3 active
Status
Hammersley, Paul DavidDirectorBritishEngland649 Feb 2022Active
Nichol, Keith CharlesDirectorBritishEngland532 Aug 2024Active
Ryan, Caitlin VeraDirectorBritishEngland566 May 2026Active

Shareholders

Shareholders (20)

Paul Hammersley
19.0%
500,000
Hugo Varney
9.5%
250,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Hugo Daniel Edward Varney

British

Active
Notified 9 Feb 2022
Residence United Kingdom
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Mr Paul David Hammersley

British

Active
Notified 9 Feb 2022
Residence United Kingdom
DOB May 1962
Nature of Control
  • Significant Influence Or Control

Paul David Hammersley

Ceased 2 Aug 2024

Ceased

Hugo Daniel Edward Varney

Ceased 2 Aug 2024

Ceased

Group Structure

Group Structure

HARBOUR GROUP HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersAppointment of Ms Caitlin Vera Ryan as director on 6 May 2026
31 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
30 Mar 2026OfficersAppointment of Mrs Richard Morpeth Jameson as director
23 Oct 2025OfficersChange to director Mr Paul David Hammersley on 22 Oct 2025
19 May 2026 Officers

Appointment of Ms Caitlin Vera Ryan as director on 6 May 2026

31 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

30 Mar 2026 Officers

Appointment of Mrs Richard Morpeth Jameson as director

23 Oct 2025 Officers

Change to director Mr Paul David Hammersley on 22 Oct 2025

Recent Activity

Latest Activity

Appointment of Ms Caitlin Vera Ryan as director on 6 May 2026

1 weeks ago on 19 May 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 31 Mar 2026

Confirmation statement made on 8 Feb 2026 with no updates

2 months ago on 30 Mar 2026

Appointment of Mrs Richard Morpeth Jameson as director

2 months ago on 30 Mar 2026

Change to director Mr Paul David Hammersley on 22 Oct 2025

7 months ago on 23 Oct 2025