HARBOUR SOLUTIONS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
HARBOUR SOLUTIONS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARBOUR SOLUTIONS GROUP LTD was incorporated 6 years ago on 05/04/2018 and has the registered number: 11293277. The accounts status is GROUP and accounts are next due on 30/09/2024.
HARBOUR SOLUTIONS GROUP LTD was incorporated 6 years ago on 05/04/2018 and has the registered number: 11293277. The accounts status is GROUP and accounts are next due on 30/09/2024.
HARBOUR SOLUTIONS GROUP LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
4TH FLOOR
LONDON
SW1Y 4BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PER KARL MARTIN TONNBY | Oct 1972 | Swedish | Director | 2018-04-05 | CURRENT |
JAN OLOF MARTIN TONNBY | Jun 1946 | Swedish | Director | 2018-10-22 UNTIL 2022-12-05 | RESIGNED |
PETER TOLHURST | Sep 1962 | British | Director | 2018-10-22 UNTIL 2022-03-31 | RESIGNED |
MR GORAN AKE THORSTENSSON | Jun 1946 | Swedish | Director | 2018-10-22 UNTIL 2021-06-21 | RESIGNED |
MR PAUL HATTER | Dec 1966 | British | Director | 2019-07-02 UNTIL 2022-03-31 | RESIGNED |
MS ELLORA MACPHERSON | Aug 1975 | British | Director | 2019-05-03 UNTIL 2019-05-03 | RESIGNED |
MR STUART PAUL HANBURY | Jun 1980 | British | Director | 2019-04-27 UNTIL 2020-10-16 | RESIGNED |
MS SUSAN JEAN DUNN | Sep 1967 | British | Director | 2018-10-22 UNTIL 2022-12-05 | RESIGNED |
MR GREGORY NICHOLAS BRIAN BENNETT | Apr 1969 | British | Director | 2019-04-15 UNTIL 2022-12-05 | RESIGNED |
STAFFAN ENCRANTZ | Oct 1951 | Swedish | Director | 2018-10-22 UNTIL 2022-12-05 | RESIGNED |
JENNIE KARIN MARIA BARK-JONES | Dec 1977 | Swedish | Director | 2018-10-22 UNTIL 2022-12-05 | RESIGNED |
MS ELLORA MACPHERSON | Secretary | 2018-08-22 UNTIL 2019-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staffan Erik Encrantz | 2018-04-05 | 10/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jan Olof Martin Tonnby | 2018-04-05 | 6/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Per Karl Martin Tonnby | 2018-04-05 | 10/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARBOUR_SOLUTIONS_GROUP_L - Accounts | 2024-05-11 | 31-12-2023 | £95,341 Cash £269,080 equity |
HARBOUR_SOLUTIONS_GROUP_L - Accounts | 2023-05-18 | 31-12-2022 | £2,287,154 Cash £2,391,785 equity |
HARBOUR_SOLUTIONS_GROUP_L - Accounts | 2022-04-30 | 31-12-2021 | £617,010 Cash £226,895 equity |
HARBOUR_SOLUTIONS_GROUP_L - Accounts | 2021-05-29 | 31-12-2020 | £214,894 Cash £127,468 equity |
HARBOUR_SOLUTIONS_GROUP_L - Accounts | 2020-08-04 | 31-12-2019 | £171,017 Cash £14,620 equity |