HARBOR GLOBAL UK LTD - LONDON


Company Profile Company Filings

Overview

HARBOR GLOBAL UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARBOR GLOBAL UK LTD was incorporated 10 years ago on 02/01/2014 and has the registered number: 08829621. The accounts status is SMALL and accounts are next due on 30/09/2024.

HARBOR GLOBAL UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILSON LEGAL UK LTD (until 21/08/2023)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ALEXANDER WILSON Mar 1952 American Director 2014-01-02 CURRENT
MR JESSE SERVENTI Nov 1979 American Director 2022-07-14 CURRENT
MR LEE EVAN MINKOFF Dec 1991 American Director 2022-07-14 CURRENT
NIKKI JOANNE LEE Dec 1988 British Director 2023-06-01 CURRENT
MR ROBERT FRANCIS CORRAO Oct 1969 American Director 2022-07-14 CURRENT
MR MICHAEL STEVEN WARREN Jan 1969 British Director 2021-08-05 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Legal Solutions Inc 2016-04-06 - 2016-04-06 Newtown Square   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAMROCK MARKETING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STANTON ALLEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
WILSON ALLEN LEGAL NEWCO UK LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Harbor_Global_UK_Ltd - Accounts 2023-12-21 31-12-2022 £119,414 Cash £-8,277,490 equity
Wilson_Legal_UK_Ltd - Accounts 2023-04-22 31-12-2021 £23,269 Cash £-5,260,916 equity
Wilson_Legal_UK_Ltd - Accounts 2021-12-03 31-12-2020 £49,979 Cash £-3,047,851 equity
Abbreviated Company Accounts - WILSON LEGAL UK LTD 2016-11-01 31-12-2015 £4,772 Cash £-438,173 equity

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