HARBOURPLACE LTD
HARBOURPLACE LTD is an active private limited company, incorporated on 20 October 2003. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Ferndown, Northwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HARBOURPLACE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04937153 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/10/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UPPER FLOOR LYNX HOUSE |
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| Address Line 2 | FERNDOWN |
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| Post Town | NORTHWOOD |
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| County | MIDDLESEX |
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| Postcode | HA6 1PQ |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/11/2024 |
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| Last Made Up Date | 20/10/2023 |
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Return
| Next Due Date | 17/11/2016 |
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| Last Made Up Date | 20/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
HARBOURPLACE LTD
Directors
(The company's officers)
MR JOHN QUENTIN BOYLE
(~59 year old British national)
THE HEUGH, COMRIE ROAD, CRIEFF, PERTHSHIRE, PH7 4BP
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/11/2003
TUCK YEW CHIN
(~65 year old Malaysian national)
15 CEDAR DRIVE, PINNER, MIDDLESEX, HA5 4BY
Appointed on 10/11/2003
Shareholders
(Persons of Significant Control)
Mr John Quentin Boyle
(~59 year old British national)
The Heugh, Comrie Road, Crieff, PH7 4BP, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
T C COMPUTER CONSULTANTS LIMITED
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)
More Companies in HA6 1PQ
Other companies with registered offices in HA6 1PQ:
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)
