THE HARBOURNE GROUP LIMITED

THE HARBOURNE GROUP LIMITED is an active private limited company, incorporated on 12 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THE HARBOURNE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BANK, 1 STATION ROAD
Address Line 2	BOROUGH GREEN
Post Town	SEVENOAKS
County	KENT
Country	ENGLAND
Postcode	TN15 8ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	09/11/2019
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

THE HARBOURNE GROUP LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MICHAEL DUNCOMBE STEPHENS

(~38 year old British national)

THE OLD BANK, 1 STATION ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2018

MR MICHAEL JOHN DUNCOMBE STEPHENS

(~71 year old British national)

THE OLD BANK, 1 STATION ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2018

Shareholders

(Persons of Significant Control)

Mr Christopher Michael Duncombe Stephens

(~38 year old British national)

The Old Bank,, 1 Station Road, Borough Green, Sevenoaks, Kent, TN15 8ER, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2018

Connections

(Shared officers)

ANN DUNCOMBE HOLDINGS LTD

MR CHRISTOPHER MICHAEL DUNCOMBE STEPHENS
MR MICHAEL JOHN DUNCOMBE STEPHENS

HARBOURNE ASSOCIATES (TEMP AND CONTRACTS) LIMITED

MR CHRISTOPHER MICHAEL DUNCOMBE STEPHENS

HARBOURNE ASSOCIATES LIMITED

MR MICHAEL JOHN DUNCOMBE STEPHENS

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)