HARBR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HARBR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARBR GROUP LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10671007. The accounts status is GROUP and accounts are next due on 31/10/2024.

HARBR GROUP LIMITED - 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 / 1 31/01/2023 31/10/2024

Registered Office

41 LUKE STREET
LONDON
EC2A 4DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GERALD SIM Feb 1971 American Director 2020-06-12 CURRENT
EVGENIA PLOTNIKOVA Oct 1987 French Director 2020-11-13 CURRENT
MR ANTHONY COSGROVE Aug 1980 British Director 2017-03-15 CURRENT
MR MICHAEL HILARY CHALFEN Jun 1971 British Director 2019-05-22 CURRENT
MR GARY BUTLER Jul 1964 British Director 2017-03-15 CURRENT
MR THOMAS BLACKSELL Secretary 2023-08-07 CURRENT
MR LEO SPIEGEL Apr 1961 American Director 2019-05-22 CURRENT
MR ROBERT THOROGOOD Secretary 2022-10-27 UNTIL 2023-08-07 RESIGNED
MR BENJAMIN JOHNSON Secretary 2018-01-02 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Butler 2017-03-15 - 2020-06-12 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Cosgrove 2017-03-15 - 2020-06-12 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Harbr Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-01-2022 £20,681,256 Cash £25,099,808 equity
Harbr Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-01-2021 £29,092,460 Cash £29,322,433 equity
Harbr Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-05 30-09-2019 £2,718,585 Cash £3,498,415 equity
Harbr Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 30-09-2018 £807,034 Cash £1,152,143 equity
Harbr Group Limited Company Accounts 2017-12-05 30-09-2017 £127,373 Cash £80,949 equity

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