HARBOUR INVESTMENTS

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Sanctions

Profile HARBOUR INVESTMENTS

Actual on 01.11.2024
Company name
HARBOUR INVESTMENTS
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Company number
03330808
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Monday, 10 March 1997
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Accounts

Actual

Confirmation statement

Actual

Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025

Last statement dated Sunday, 10 March 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1ST FLOOR, TOLL BAR HOUSE, LANDMERE LANE, NOTTINGHAM, ENGLAND, EDWALTON, NG12 4DG
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PSC and Officers HARBOUR INVESTMENTS

Officers

(as of 13.08.2022)

CHARRINGTON, Nicholas James
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chairman
Country of residence: England
HP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 30 January 1998
Correspondence address: Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role: Corporate Secretary
Registration number: 01755417
BAILEY, Barrie Carr
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Friday, 30 January 1998
Correspondence address: Idle Rocks Clare Valley, The Park, Nottingham, Nottinghamshire, NG7 1BU
Role: Secretary
BENNION, Charles Richard
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Thursday, 31 October 2019
Correspondence address: The Old Farm, Laughton, Lutterworth, Leicestershire, LE17 6QD
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Solicitor
Country of residence: England
LORD, Peter William
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Tuesday, 01 June 2021
Correspondence address: Malthouse Farm Estate Office, Ecchinswell, Newbury, Berkshire, RG20 4TT
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORMAN HARDY, Harry Elwyn
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 18 August 2020
Correspondence address: 43 Bramerton Street, Chelsea, London, England, SW3 5JS
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Media Executive
Country of residence: England
FORMAN HARDY, Thomas William Bailey
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 18 August 2020
Correspondence address: 64 St James's Street, Nottingham, Nottinghamshire, NG1 6FJ
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Investment Analyst
Country of residence: England
SAVILE, Victoria Sian
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 18 August 2020
Correspondence address: Arden Hall Hawnby, Yorkshire, England, YO62 5LS
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Wednesday, 09 July 1997
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Secretary
BENNETT, Peter William
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Wednesday, 17 May 2000
Correspondence address: The Old Rectory, Whilton, Daventry, Northamptonshire, NN11 5NN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Wednesday, 26 March 1997
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Director
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Person with significant control

(as of 27.06.2024)

Mr Jit Singh
Status: Active
Notified on: Friday, 15 March 2019
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Jit Singh
Status: Active
Notified on: Friday, 15 March 2019
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr John Paul Batting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr John Paul Batting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Edwalton, England, Nottingham
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Paul Batting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Paul Batting
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Nicholas John Forman Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Edwalton, England, Nottingham
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas John Forman Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas John Forman Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Mr Nicholas John Forman Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, Nottingham, NG12 4DG
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Charles Richard Bennion
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 St James's Street, Nottingham, Nottinghamshire, NG1 6FJ
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Charles Richard Bennion
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Nottingham, Nottinghamshire
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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