HARBOUR KEY LIMITED

HARBOUR KEY LIMITED is an active private limited company, incorporated on 5 January 2011. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARBOUR KEY LIMITED has two previous names, the most recent of which was HARBOUR LOCK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
Address Line 2	STAVERTON
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL51 6TQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69203 - Tax consultancy

Company Name History

From 12/03/2014 onwards:

HARBOUR KEY LIMITED

From 17/01/2011 to 12/03/2014:

HARBOUR LOCK LIMITED

Prior to 17/01/2011:

HARBOUR KEY LIMITED

Directors

(The company's officers)

MRS HELEN MARGARET HANNIS

(~50 year old British national)

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/02/2012

MR PHILIP JOHN MITCHELL

(~54 year old British national)

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND

Current Director
Gives occupation as TAX ADVISOR
Usually resident in ENGLAND

Appointed on 25/02/2011

MR PHILIP JOHN MITCHELL

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND

Current Secretary

Appointed on 25/02/2011

Shareholders

(Persons of Significant Control)

Mrs Helen Margaret Hannis

(~50 year old British national)

Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Philip John Mitchell

(~54 year old British national)

Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

EQUITY HARBOUR LIMITED

MRS HELEN MARGARET HANNIS
MR PHILIP JOHN MITCHELL

HARBOUR KEY HOLDINGS LIMITED

MRS HELEN MARGARET HANNIS
MR PHILIP JOHN MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)