HS

HARBOUR SOLUTIONS GROUP LTD

Active

Company number 11293277

London, England · Incorporated 5 April 2018

Suite 2a Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

Last updated on 6 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Staffan Erik Encrantz
Born October 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2018
PS
Jan Olof Martin Tonnby
Born June 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2018
PS
Per Karl Martin Tonnby
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Group
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Group
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Group
Accounts
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Memorandum Articles
Incorporation
4 September 2020 View
Resolution
Resolution
4 September 2020 View
Accounts With Accounts Type Group
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Resolution
Resolution
24 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2018 View
Incorporation Company
Incorporation
5 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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