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 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
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 |
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 |