Company Information for

THE HARBOUR FOUNDATION

1 RED PLACE, LONDON, W1K 6PL,

Company Registration Number

00975116

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The Harbour Foundation

THE HARBOUR FOUNDATION was founded on 1970-03-19 and has its registered office in London. The organisation's status is listed as "Active". The Harbour Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE HARBOUR FOUNDATION
Legal Registered Office
1 RED PLACE
LONDON
W1K 6PL
Other companies in W1K

Filing Information

Company Number00975116
Date formed1970-03-19
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsGROUP
Last Datalog update:
2024-09-09 02:48:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Elliott Abrahams Company Secretary 2002-03-27
Daniel Harbour Director SCIENTIST 2008-03-19 ENGLAND
Edmond Harbour Director DIRECTOR 2011-06-15 UNITED KINGDOM
Gideon Mark Harbour Director DIRECTOR 2016-11-07 ENGLAND
Susan Harbour Director DIRECTOR 2006-01-23 MONACO
Richard Simon Hermer Director BARRISTER 2017-03-01 ENGLAND
Harry Paul Rich Director CHIEF EXECUTIVE 2017-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Seager Rex Harbour Director 1991-03-07 2016-12-19
Anthony Charles Humphries Director 1991-03-07 2011-06-15
Barbara Brenda Green Director 1999-09-27 2008-03-04
Stanley Green Director 1999-09-27 2008-03-04
Zena Sandra Blackman Director 2006-02-13 2007-06-19
Stanley Green Company Secretary 1999-09-27 2002-03-27
Gideon Mark Harbour Company Secretary 1998-05-31 1999-09-27
Daniel Adam Harbour Director 1996-10-09 1999-09-27
Edmond Harbour Director 1996-10-09 1999-09-27
Gideon Mark Harbour Director 1998-05-31 1999-09-27
Zena Sandra Blackman Company Secretary 1998-03-23 1998-05-31
Zena Sandra Blackman Director 1998-03-23 1998-05-31
Edmond Harbour Company Secretary 1996-10-09 1998-03-23
Gideon Mark Harbour Company Secretary 1995-10-29 1996-10-09
Stanley Green Director 1991-03-07 1996-10-09
Gideon Mark Harbour Director 1991-03-07 1996-10-09
Michael David Posen Director 1991-03-07 1996-10-09
Stanley Green Company Secretary 1991-03-07 1995-10-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Elliott Abrahams OPTIAL UK LIMITEDCompany Secretary 2007-05-18 CURRENT 2000-06-16 Active
Daniel Elliott Abrahams BELSIZE AVENUE 18 FREEHOLD LIMITEDCompany Secretary 2006-10-05 CURRENT 2006-10-05 Active
Daniel Elliott Abrahams CONLATUSE LIMITEDCompany Secretary 2002-03-27 CURRENT 1968-05-08 Active
Daniel Elliott Abrahams CURTRA LIMITEDCompany Secretary 2001-07-25 CURRENT 1984-06-07 Active
Daniel Elliott Abrahams HDG. LTDCompany Secretary 2001-07-24 CURRENT 2000-01-04 Active

Related Directorships for Daniel Harbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Harbour HDG. LTDDirector 2005-03-11 CURRENT 2000-01-04 Active

Related Directorships for Gideon Mark Harbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gideon Mark Harbour STARBOLT LIMITEDDirector 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
Gideon Mark Harbour DEERBRANCH LIMITEDDirector 2011-04-12 CURRENT 1983-10-31 Active

Related Directorships for Richard Simon Hermer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Simon Hermer MATRIX CHAMBERS LIMITEDDirector 2016-03-03 CURRENT 2000-02-10 Active

Related Directorships for Harry Paul Rich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Paul Rich GLASGOW SCHOOL OF ART.Director 2018-06-01 CURRENT 1892-02-04 Active
Harry Paul Rich OPEN COLLEGE OF THE ARTSDirector 2018-02-12 CURRENT 1987-04-23 Active
Harry Paul Rich MORE POTENTIAL LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Harry Paul Rich ELEVEN CHRISTCHURCH AVENUE MANAGEMENT LIMITEDDirector 2009-10-01 CURRENT 1982-06-28 Active
Harry Paul Rich ELEVEN CHRISTCHURCH AVENUE MANAGEMENT LIMITEDDirector 1992-03-31 CURRENT 1982-06-28 Active