HARBOUR COLLECTIVE LIMITED

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HARBOUR COLLECTIVE LIMITED

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Key Data

Status

Active

Company No.

09561399

Incorporation date

26/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 26/04/2015)
dot icon20/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/04/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/10/2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-23
dot icon23/10/2025
Director's details changed for Mr Paul David Hammersley on 2025-10-22
dot icon23/10/2025
Director's details changed for Mr Hugo Daniel Edward Varney on 2025-10-22
dot icon20/10/2025
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2025-10-20
dot icon14/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon10/10/2025
Change of details for The Collective Company Holdings Limited as a person with significant control on 2024-10-07
dot icon04/07/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon15/11/2024
Confirmation statement made on 2024-10-11 with updates
dot icon02/09/2024
Memorandum and Articles of Association
dot icon02/09/2024
Resolutions
dot icon14/08/2024
Satisfaction of charge 095613990001 in full
dot icon06/08/2024
Registration of charge 095613990002, created on 2024-08-02
dot icon26/07/2024
Cessation of Paul David Hammersley as a person with significant control on 2024-06-28
dot icon26/07/2024
Cessation of Michael Patrick Mahoney as a person with significant control on 2024-06-28
dot icon26/07/2024
Notification of The Collective Company Holdings Limited as a person with significant control on 2024-06-28
dot icon26/07/2024
Cessation of Kevin Michael Chesters as a person with significant control on 2024-06-28
dot icon26/07/2024
Termination of appointment of Kevin Michael Chesters as a director on 2024-06-28
dot icon26/07/2024
Appointment of Mr Hugo Daniel Edward Varney as a director on 2024-06-28
dot icon26/07/2024
Termination of appointment of Michael Patrick Mahoney as a director on 2024-06-28
dot icon10/05/2024
Current accounting period extended from 2024-04-30 to 2024-06-30
dot icon30/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon06/03/2024
Director's details changed for Mr Paul David Hammersley on 2024-03-01
dot icon06/03/2024
Change of details for Mr Paul David Hammersley as a person with significant control on 2024-03-01
dot icon12/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon13/10/2022
Change of details for Kevin Michael Chesters as a person with significant control on 2019-08-28
dot icon12/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon12/10/2022
Director's details changed for Kevin Micheal Chesters on 2019-08-28
dot icon16/06/2022
Registration of charge 095613990001, created on 2022-05-30
dot icon18/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon25/06/2021
Micro company accounts made up to 2021-04-30
dot icon13/04/2021
Micro company accounts made up to 2020-04-30
dot icon19/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon07/02/2020
Resolutions
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with updates
dot icon26/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon17/09/2019
Second filing of Confirmation Statement dated 26/04/2019
dot icon17/09/2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17
dot icon28/08/2019
Cessation of Alexandra Jane Hammersley as a person with significant control on 2019-08-28
dot icon28/08/2019
Notification of Michael Patrick Mahoney as a person with significant control on 2019-08-28
dot icon28/08/2019
Notification of Kevin Micheal Chesters as a person with significant control on 2019-08-28
dot icon28/08/2019
Appointment of Michael Patrick Mahoney as a director on 2019-08-28
dot icon28/08/2019
Appointment of Kevin Micheal Chesters as a director on 2019-08-28
dot icon28/08/2019
Statement of capital following an allotment of shares on 2019-08-28
dot icon28/08/2019
Notification of Paul David Hammersley as a person with significant control on 2019-02-28
dot icon28/08/2019
Change of details for Alexandra Jane Hammersley as a person with significant control on 2019-02-28
dot icon07/05/2019
Confirmation statement made on 2019-04-26 with updates
dot icon04/02/2019
Micro company accounts made up to 2018-04-30
dot icon30/04/2018
Confirmation statement made on 2018-04-26 with updates
dot icon07/02/2018
Micro company accounts made up to 2017-04-30
dot icon16/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon02/05/2017
Registered office address changed from Magpie Cottage Christmas Common Watlington Oxon OX49 5HR United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2017-05-02
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon02/12/2016
Change of name notice
dot icon02/12/2016
Resolutions
dot icon05/10/2016
Director's details changed for Mr Paul David Hammersley on 2016-10-05
dot icon05/10/2016
Registered office address changed from Middle Assendon Farm Middle Assendon Henley on Thames RG9 6BB United Kingdom to Magpie Cottage Christmas Common Watlington Oxon OX49 5HR on 2016-10-05
dot icon03/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon26/04/2016
Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
dot icon26/04/2016
Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
dot icon29/01/2016
Registered office address changed from Middle Assendon Farm Middle Assendon Farm Middle Assendon Henley on Thames Great Britain RG9 6BB United Kingdom to Middle Assendon Farm Middle Assendon Henley on Thames RG9 6BB on 2016-01-29
dot icon26/04/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2024
dot iconNext due on
04/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
34.66K
-
0.00
-
-
2022
13
156.61K
-
0.00
158.47K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARBOUR COLLECTIVE LIMITED

HARBOUR COLLECTIVE LIMITED is an(a) Active company incorporated on 26/04/2015 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARBOUR COLLECTIVE LIMITED?

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HARBOUR COLLECTIVE LIMITED is currently Active. It was registered on 26/04/2015 .

Where is HARBOUR COLLECTIVE LIMITED located?

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HARBOUR COLLECTIVE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does HARBOUR COLLECTIVE LIMITED do?

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

What is the latest filing for HARBOUR COLLECTIVE LIMITED?

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The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.