HARBOUR NO.1 HOLDINGS LIMITED
Financial intermediation not elsewhere classified
HARBOUR NO.1 HOLDINGS LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London United Kingdom E14 5HU United Kingdom
Credit Report
Discover HARBOUR NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1.00
Net Assets
£12.50k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alasdair James David Watson | Director | Active |
| Corporate Services (london) Limited | Corporate-secretary | Active |
| Directors (no.3) Limited | Corporate-director | Active |
| Directors (no.4) Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Corporate Services (london) 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
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 12 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-02 with updates | View(4 pages) |
| 25 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(12 pages) |
| 18 Dec 2024 | Persons With Significant Control | Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 | View(2 pages) |
| 18 Dec 2024 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-09-02 with updates
Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 6 Nov 2025
Confirmation statement made on 2025-09-02 with updates
5 months ago on 12 Sept 2025
Annual accounts made up to 2024-09-30
7 months ago on 25 Jun 2025
Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
1 years ago on 18 Dec 2024
Change Corporate Director Company With Change Date
1 years ago on 18 Dec 2024