HARBOUR EXCHANGE PROPCO LIMITED

Key Data

Status

Active

Company No.

06433018

Incorporation date

21/11/2007

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2026

Application to strike the company off the register

View PDF (1 pages)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/08/2025

Appointment of Harald Jan Paul Kleijn as a director on 2025-08-15

View PDF (2 pages)

18/08/2025

Termination of appointment of Rene Maria Smit as a director on 2025-08-15

View PDF (1 pages)

10/06/2025

Termination of appointment of Bruce Owen-Crompton as a director on 2025-06-01

View PDF (1 pages)

13/05/2025

Second filing for the appointment of James Edward Tyler as a director

View PDF (3 pages)

13/05/2025

Second filing for the appointment of Bruce Owen-Crompton as a director

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13/05/2025

Second filing for the appointment of Rene Maria Smit as a director

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

07/05/2025

Change of details for Equinix (Uk) Limited as a person with significant control on 2024-05-30

View PDF (2 pages)

22/04/2025

Appointment of Mr James Edward Tyler as a director on 2025-04-08

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

15/07/2024

Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 2024-07-01

View PDF (1 pages)

30/05/2024

Registered office address changed from Masters House Hammersmith Road London W14 0QH England to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-05-30

View PDF (1 pages)

10/05/2024

Director's details changed for Mr Eugenius Antonius Johannes Maria Bergen Henegouwen on 2023-12-08

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

12/12/2023

Satisfaction of charge 064330180004 in full

View PDF (1 pages)

11/12/2023

Termination of appointment of Donatella Fanti as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Registered office address changed from 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited London EC2Y 5AS England to Masters House Hammersmith Road London W14 0QH on 2023-12-11

View PDF (1 pages)

11/12/2023

Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Appointment of Mr Bruce Owen-Crompton as a director on 2023-12-08

View PDF (3 pages)

11/12/2023

Appointment of Mr Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 2023-12-08

View PDF (2 pages)

11/12/2023

Appointment of Ms Rene Maria Smit as a director on 2023-12-08

View PDF (3 pages)

11/12/2023

Termination of appointment of Duncan Alan Scott as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Notification of Equinix (Uk) Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

11/12/2023

Cessation of Harbour Exchange Topco Limited as a person with significant control on 2023-12-08

View PDF (1 pages)

11/12/2023

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-12-08

View PDF (1 pages)

29/11/2023

Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2023-10-04

View PDF (2 pages)

27/10/2023

Satisfaction of charge 064330180002 in full

View PDF (1 pages)

27/10/2023

Satisfaction of charge 064330180003 in full

View PDF (1 pages)

27/10/2023

Satisfaction of charge 064330180001 in full

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/09/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

06/07/2023

Statement of capital on 2023-07-06

View PDF (5 pages)

06/07/2023

Resolutions

View PDF (2 pages)

06/07/2023

Solvency Statement dated 30/06/23

View PDF (1 pages)

06/07/2023

Statement by Directors

View PDF (1 pages)

06/07/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

02/05/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.51M
-
0.00
-
-

2021
0
80.51M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

80.51M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About HARBOUR EXCHANGE PROPCO LIMITED

HARBOUR EXCHANGE PROPCO LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HARBOUR EXCHANGE PROPCO LIMITED?

HARBOUR EXCHANGE PROPCO LIMITED is currently Active. It was registered on 21/11/2007 .

Where is HARBOUR EXCHANGE PROPCO LIMITED located?

HARBOUR EXCHANGE PROPCO LIMITED is registered at Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does HARBOUR EXCHANGE PROPCO LIMITED do?

HARBOUR EXCHANGE PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HARBOUR EXCHANGE PROPCO LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.