HARBOURSIDE SECURITIES LIMITED

HARBOURSIDE SECURITIES LIMITED is an active private limited company, incorporated on 27 November 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HARBOURSIDE SECURITIES LIMITED previously had the company name SJP SOLENT LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11082997
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WHITE HOUSE
Address Line 22 MEADROW
Post TownGODALMING
CountryENGLAND
PostcodeGU7 3HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 21/02/2018 onwards:
HARBOURSIDE SECURITIES LIMITED
Prior to 21/02/2018:
SJP SOLENT LIMITED

Directors

(The company's officers)
MR TOBY RICHARD BAINES
(~62 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, GU7 3HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2018
MR ANDREW BANKS
(~59 year old British national)
10 ALBEMARLE STREET, LONDON, W1S 4HH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2019
MR ANDREW JAMES RENNIE
(~58 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, GU7 3HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2018

Shareholders

(Persons of Significant Control)
Mr Toby Richard Baines
(~62 year old British national)
The White House, 2 Meadrow, Godalming, GU7 3HN, England
  • Owns between 75% and 100% of the shares.
Notified on 22/01/2018

Connections

(Shared officers)
ALLORO INVESTMENTS LIMITED
  • MR TOBY RICHARD BAINES
  • MR ANDREW JAMES RENNIE
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
  • MR TOBY RICHARD BAINES
  • MR ANDREW JAMES RENNIE
CITYGROVE HANNOVER LIMITED
  • MR ANDREW JAMES RENNIE
CITYGROVE INVESTMENTS LIMITED
  • MR TOBY RICHARD BAINES
  • MR TOBY RICHARD BAINES
  • MR ANDREW JAMES RENNIE
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)

HARBOURSIDE SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 3HN.

Map of HARBOURSIDE SECURITIES LIMITED at local scale
Map of HARBOURSIDE SECURITIES LIMITED at local scale
Map of HARBOURSIDE SECURITIES LIMITED at district scale
Map of HARBOURSIDE SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 3HN

Other companies with registered offices in GU7 3HN:

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)