HARBOUR ENERGY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

12288531

Incorporation date

29/10/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

10/02/2026

Director's details changed for Ms Rachel Abigail Rickard on 2026-01-22

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

06/08/2025

Director's details changed for Miss Corinna Susan Bridges on 2024-04-13

View PDF (2 pages)

06/08/2025

Change of details for Premier Oil Group Holdings Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

06/06/2025

Termination of appointment of Catherine Ann Mullins as a director on 2025-06-06

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

19/09/2024

Director's details changed for Mrs Rachel Abigail Rickard on 2024-08-16

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Howard Ralph Landes on 2024-08-16

View PDF (2 pages)

16/08/2024

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

View PDF (1 pages)

09/08/2024

Appointment of Ms Catherine Ann Mullins as a director on 2024-08-09

View PDF (2 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (3 pages)

22/05/2023

Director's details changed for Mr Howard Ralph Landes on 2023-04-01

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HARBOUR ENERGY SECRETARIES LIMITED

HARBOUR ENERGY SECRETARIES LIMITED is an(a) Active company incorporated on 29/10/2019 with the registered office located at 151 Buckingham Palace Road, London SW1W 9SZ. There are currently 4 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 ENERGY SECRETARIES LIMITED?

HARBOUR ENERGY SECRETARIES LIMITED is currently Active. It was registered on 29/10/2019 .

Where is HARBOUR ENERGY SECRETARIES LIMITED located?

HARBOUR ENERGY SECRETARIES LIMITED is registered at 151 Buckingham Palace Road, London SW1W 9SZ.

What does HARBOUR ENERGY SECRETARIES LIMITED do?

HARBOUR ENERGY SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARBOUR ENERGY SECRETARIES LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Ms Rachel Abigail Rickard on 2026-01-22.