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HARBOUR NO.1 HOLDINGS LIMITED

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HARBOUR NO.1 HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13601406

Incorporation date

03/09/2021

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London, United Kingdom E14 5HUCopy
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Latest events (Record since 08/06/2023)
dot icon06/11/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-11-06
View PDF (1 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-02 with updates
View PDF (4 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon18/12/2024
Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09
View PDF (1 pages)
dot icon18/12/2024
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09
View PDF (1 pages)
dot icon18/12/2024
Director's details changed for Intertrust Directors 2 Limited on 2024-12-09
View PDF (1 pages)
dot icon18/12/2024
Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon02/04/2024
Termination of appointment of Arun Vivek as a director on 2024-03-13
View PDF (1 pages)
dot icon02/04/2024
Appointment of Mr. Alasdair James Watson as a director on 2024-03-13
View PDF (2 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
03/09/2021 - Present
376
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
03/09/2021 - Present
912
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
03/09/2021 - Present
367
Vivek, Arun
Director
03/09/2021 - 13/03/2024
80
Watson, Alasdair James
Director
13/03/2024 - Present
45

Persons with Significant Control

1
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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 HARBOUR NO.1 HOLDINGS LIMITED

HARBOUR NO.1 HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/2021 with the registered office located at 5 Churchill Place, 10th Floor, London, United Kingdom E14 5HU. 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 NO.1 HOLDINGS LIMITED?

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HARBOUR NO.1 HOLDINGS LIMITED is currently Active. It was registered on 03/09/2021 .

Where is HARBOUR NO.1 HOLDINGS LIMITED located?

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HARBOUR NO.1 HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London, United Kingdom E14 5HU.

What does HARBOUR NO.1 HOLDINGS LIMITED do?

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HARBOUR NO.1 HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HARBOUR NO.1 HOLDINGS LIMITED?

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The latest filing was on 06/11/2025: Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-11-06.