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ASSET HARBOUR LIMITED

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ASSET HARBOUR LIMITED

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Key Data

Status

Active

Company No.

07239398

Incorporation date

29/04/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O ASHWELLS ASSOCIATES LTD, 54a Church Road, Ashford, Middlesex TW15 2TSCopy
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Latest events (Record since 29/04/2010)
dot icon20/04/2026
Appointment of Mr Mark James Wilde as a director on 2026-03-26
View PDF (2 pages)
dot icon20/04/2026
Appointment of Mr Gary James Collin as a director on 2026-03-31
View PDF (2 pages)
dot icon20/04/2026
Termination of appointment of Jill Brenda Collin as a director on 2026-03-31
View PDF (1 pages)
dot icon20/04/2026
Termination of appointment of Andrew Edward Barnes as a secretary on 2026-03-31
View PDF (1 pages)
dot icon20/04/2026
Cessation of Jill Brenda Collin as a person with significant control on 2026-03-31
View PDF (1 pages)
dot icon20/04/2026
Notification of Gary James Collin as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon20/04/2026
Notification of Mark James Wilde as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon04/02/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon09/01/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon21/08/2025
Termination of appointment of Freya Christie Chuter as a director on 2025-06-18
View PDF (1 pages)
dot icon08/01/2025
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon01/05/2024
Appointment of Ms Freya Christie Chuter as a director on 2024-04-26
View PDF (2 pages)
dot icon25/03/2024
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
View PDF (5 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with updates
View PDF (5 pages)
dot icon12/10/2023
Termination of appointment of Mark James Wilde as a director on 2023-09-30
View PDF (1 pages)
dot icon12/10/2023
Appointment of Mr Andrew Edward Barnes as a secretary on 2023-10-02
View PDF (2 pages)
dot icon12/10/2023
Cessation of Asset Harbour Group Holdings Limited as a person with significant control on 2023-02-23
View PDF (1 pages)
dot icon12/10/2023
Notification of Jill Brenda Collin as a person with significant control on 2023-02-23
View PDF (2 pages)
dot icon27/03/2023
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon27/02/2023
Termination of appointment of Andrew Edward Barnes as a director on 2023-02-22
View PDF (1 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (5 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-12 with no updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-12 with no updates
View PDF (3 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon27/03/2021
Current accounting period shortened from 2020-03-28 to 2020-03-27
View PDF (1 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon28/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon23/04/2019
Notification of Asset Harbour Group Holdings Limited as a person with significant control on 2019-04-12
View PDF (2 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (5 pages)
dot icon12/04/2019
Cessation of Jill Brenda Collin as a person with significant control on 2019-04-12
View PDF (1 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon26/03/2019
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon12/01/2019
Termination of appointment of Jay-Anne Dingwall as a director on 2019-01-09
View PDF (1 pages)
dot icon29/12/2018
Previous accounting period shortened from 2018-03-29 to 2018-03-28
View PDF (1 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-01 with updates
View PDF (4 pages)
dot icon26/01/2018
Appointment of Mrs Jay-Anne Dingwall as a director on 2017-12-01
View PDF (2 pages)
dot icon26/01/2018
Appointment of Mr Andrew Barnes as a director on 2017-12-01
View PDF (2 pages)
dot icon01/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/12/2016
Previous accounting period shortened from 2016-03-30 to 2016-03-29
View PDF (1 pages)
dot icon27/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (3 pages)
dot icon08/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon04/03/2015
Statement of capital following an allotment of shares on 2015-03-02
View PDF (3 pages)
dot icon03/03/2015
Appointment of Mr Mark James Wilde as a director on 2015-03-02
View PDF (2 pages)
dot icon12/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Termination of appointment of Annette Craise as a director on 2015-02-11
View PDF (1 pages)
dot icon12/02/2015
Termination of appointment of Annette Craise as a secretary on 2015-02-11
View PDF (1 pages)
dot icon31/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon29/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/12/2012
Appointment of Mrs Jill Brenda Collin as a director
View PDF (2 pages)
dot icon23/06/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2012
Secretary's details changed for Mrs Annette Craise on 2012-06-22
View PDF (1 pages)
dot icon04/05/2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-05-04
View PDF (1 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/12/2011
Previous accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon16/12/2011
Appointment of Mr Annette Craise as a director
View PDF (2 pages)
dot icon16/12/2011
Termination of appointment of Gary Collin as a director
View PDF (1 pages)
dot icon15/12/2011
Termination of appointment of Annette Craise as a director
View PDF (1 pages)
dot icon14/12/2011
Appointment of Mr Gary James Collin as a director
View PDF (2 pages)
dot icon09/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Termination of appointment of Gary Collin as a director
View PDF (1 pages)
dot icon30/09/2010
Termination of appointment of James Craise as a director
View PDF (1 pages)
dot icon29/06/2010
Appointment of Mr Gary James Collin as a director
View PDF (2 pages)
dot icon29/04/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
159.54K
-
0.00
-
-
2022
1
146.13K
-
0.00
-
-
2023
1
159.12K
-
0.00
-
-
2023
1
159.12K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

159.12K £Ascended8.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jill Brenda Collin
Director
14/12/2012 - 31/03/2026
18
Craise, Annette
Director
16/12/2011 - 11/02/2015
6
Craise, Annette
Director
29/04/2010 - 14/12/2011
6
Craise, James
Director
29/04/2010 - 28/09/2010
6
Mrs Jay Anne Dingwall
Director
01/12/2017 - 09/01/2019
19

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSET HARBOUR LIMITED

ASSET HARBOUR LIMITED is an(a) Active company incorporated on 29/04/2010 with the registered office located at C/O ASHWELLS ASSOCIATES LTD, 54a Church Road, Ashford, Middlesex TW15 2TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET HARBOUR LIMITED?

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ASSET HARBOUR LIMITED is currently Active. It was registered on 29/04/2010 .

Where is ASSET HARBOUR LIMITED located?

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ASSET HARBOUR LIMITED is registered at C/O ASHWELLS ASSOCIATES LTD, 54a Church Road, Ashford, Middlesex TW15 2TS.

What does ASSET HARBOUR LIMITED do?

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ASSET HARBOUR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSET HARBOUR LIMITED have?

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ASSET HARBOUR LIMITED had 1 employees in 2023.

What is the latest filing for ASSET HARBOUR LIMITED?

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The latest filing was on 20/04/2026: Appointment of Mr Mark James Wilde as a director on 2026-03-26.