HARBOUR FUNDING PLC - LONDON
| Company Profile | Company Filings |
Overview
HARBOUR FUNDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HARBOUR FUNDING PLC was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865683. The accounts status is FULL and accounts are next due on 30/06/2024.
HARBOUR FUNDING PLC was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865683. The accounts status is FULL and accounts are next due on 30/06/2024.
HARBOUR FUNDING PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARUN POOBALASINGAM | Oct 1976 | British | Director | 2023-07-28 | CURRENT |
| THFC (SERVICES) LTD | Corporate Secretary | 2003-08-13 | CURRENT | ||
| MRS JULIE LARAINE COETZEE | Apr 1973 | Australian | Director | 2023-02-07 | CURRENT |
| MRS JULIE LARAINE COETZEE | Secretary | 2023-02-07 | CURRENT | ||
| DAVID STOKES | Mar 1961 | British | Director | 2019-11-01 | CURRENT |
| MS PRIYANKA NAIR | Jun 1975 | Irish | Director | 2024-04-01 | CURRENT |
| DEBORAH LEIGH BARLAND | Jan 1968 | Australian | Director | 2004-09-02 UNTIL 2006-02-13 | RESIGNED |
| MRS FENELLA JANE EDGE | Nov 1963 | British | Director | 2003-08-13 UNTIL 2023-07-27 | RESIGNED |
| MR SIMON JAMES HATCHMAN | May 1972 | British | Director | 2003-08-13 UNTIL 2004-09-02 | RESIGNED |
| MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2007-07-06 UNTIL 2013-06-26 | RESIGNED |
| MR IAN REX PEACOCK | Jul 1947 | British | Director | 2013-04-01 UNTIL 2018-07-04 | RESIGNED |
| RAYMOND BERNARD NATHAN WALKER | Jan 1982 | British | Director | 2022-05-24 UNTIL 2022-11-01 | RESIGNED |
| MR DAVID RONALD CREED | Feb 1943 | British | Director | 2003-08-13 UNTIL 2007-06-14 | RESIGNED |
| MISS ELLA LOUISE ADELE LEE HOAREAU | Secretary | 2021-09-24 UNTIL 2023-10-13 | RESIGNED | ||
| MR COLIN JOHN BURKE | Jun 1962 | British | Director | 2006-06-14 UNTIL 2022-05-24 | RESIGNED |
| MS CATHERINE JANE APTHORPE | Secretary | 2019-11-12 UNTIL 2021-09-09 | RESIGNED | ||
| MR JOHN PIERS WILLIAMSON | Dec 1961 | British | Director | 2003-08-13 UNTIL 2024-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T.H.F.C. (Services) Limited | 2018-04-23 | London | Ownership of shares 75 to 100 percent | |
| Harbour Funding (Holdings) Limited | 2016-06-30 - 2018-04-23 | London | Voting rights 75 to 100 percent |