HARBOUR LEISURE PROPERTIES LTD
Activities of head offices
HARBOUR LEISURE PROPERTIES LTD
Activities of head offices
Contact & Details
Contact
Registered Address
Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
Full company profile for HARBOUR LEISURE PROPERTIES LTD (03844166), an active company based in London, United Kingdom. Incorporated 20 Sept 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.23M
Total Liabilities
£162.43k
Turnover
N/A
Employees
N/A
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Auerbach, Annabelle Claire | Director | British | United Kingdom | 27 Oct 2021 | Active |
| Auerbach, Daniel | Director | British | England | 20 Sept 1999 | Active |
| Auerbach, Pauline Elizabeth | Director | British | England | 20 Sept 1999 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Cathian Securities Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
8a Banks Road, Sandbanks, Poole, (BH13 7QB) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | £144,247 | 23 Dec 2022 |
6A Banks Road, Sandbanks, Poole (BH13 7QB) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | £382,750 | 16 Jun 2015 |
Land lying to the West of Banks Road, Poole BOURNEMOUTH, CHRISTCHURCH AND POOLE | Freehold | - | 10 May 2000 |
6 to 16 (even) Bay View Buildings, Banks Road, Poole BOURNEMOUTH, CHRISTCHURCH AND POOLE | Freehold | - | 10 May 2000 |
land lying to the north west of Banks Road, Sandbanks, Poole BOURNEMOUTH, CHRISTCHURCH AND POOLE | Freehold | - | 12 Apr 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Mar 2026 | Officers | Change to director Mrs Pauline Elizabeth Auerbach on 24 Mar 2026 | |
| 25 Mar 2026 | Officers | Change to director Daniel Auerbach on 24 Mar 2026 | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 20 Sept 2025 with no updates | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Oct 2024 |
Change Registered Office Address Company With Date Old Address New Address
Change to director Mrs Pauline Elizabeth Auerbach on 24 Mar 2026
Change to director Daniel Auerbach on 24 Mar 2026
Confirmation statement made on 20 Sept 2025 with no updates
Annual accounts made up to 31 Oct 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 days ago on 1 Jun 2026
Change to director Mrs Pauline Elizabeth Auerbach on 24 Mar 2026
2 months ago on 25 Mar 2026
Change to director Daniel Auerbach on 24 Mar 2026
2 months ago on 25 Mar 2026
Confirmation statement made on 20 Sept 2025 with no updates
7 months ago on 3 Nov 2025
Annual accounts made up to 31 Oct 2024
11 months ago on 7 Jul 2025