HARBOUR NO.1 PLC

Key Data

Status

Liquidation

Company No.

13603842

Incorporation date

06/09/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2023)

23/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

12/06/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-06-12

View PDF (3 pages)

10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Appointment of a voluntary liquidator

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10/06/2025

Declaration of solvency

View PDF (5 pages)

18/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

18/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

18/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

07/11/2024

Satisfaction of charge 136038420002 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge 136038420001 in full

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Arun Vivek as a director on 2024-03-13

View PDF (1 pages)

02/04/2024

Appointment of Mr. Alasdair James Watson as a director on 2024-03-13

View PDF (2 pages)

28/02/2024

Full accounts made up to 2023-09-30

View PDF (37 pages)

15/09/2023

Confirmation statement made on 2023-09-05 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

30/09/2023

Next confirmation date

05/09/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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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

Person	Title	Period	Connections
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	06/09/2021 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	06/09/2021 - Present	913
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	06/09/2021 - Present	367
Vivek, Arun	Director	06/09/2021 - 13/03/2024	80
Watson, Alasdair James	Director	13/03/2024 - Present	45

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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06748903

Reg. date:

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Turnover:

No. of employees:

Description

About HARBOUR NO.1 PLC

HARBOUR NO.1 PLC is an(a) Liquidation company incorporated on 06/09/2021 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 PLC?

HARBOUR NO.1 PLC is currently Liquidation. It was registered on 06/09/2021 .

Where is HARBOUR NO.1 PLC located?

HARBOUR NO.1 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does HARBOUR NO.1 PLC do?

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

What is the latest filing for HARBOUR NO.1 PLC?

The latest filing was on 23/03/2026: Return of final meeting in a members' voluntary winding up.