Free data on 57M+ companies

Home > England & Wales Companies > THE HARBOUR FOUNDATION

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

Company Overview

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

Legal Registered Office
Company Name
THE HARBOUR FOUNDATION

1 RED PLACE LONDON W1K 6PL Other companies in W1K

Filing Information

Company Number		00975116
Company ID Number		00975116
Date formed		1970-03-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-09-09 02:48:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HARBOUR FOUNDATION

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name THE HARBOUR FOUNDATION

The following companies were found which have the same name as THE HARBOUR FOUNDATION. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE HARBOUR FOUNDATION, INC.	1780 S.W. 10 STREET BOCA RATON FL 33486	Inactive	Company formed on the 1989-09-12
	THE HARBOUR FOUNDATION	509 VICKSBURG WAY SOUTHLAKE TX 76092	Active	Company formed on the 1998-06-26

Company Officers of THE HARBOUR FOUNDATION

Current Directors

Officer	Role	Date Appointed
DANIEL ELLIOTT ABRAHAMS	Company Secretary	2002-03-27
DANIEL HARBOUR	Director	2008-03-19
EDMOND HARBOUR	Director	2011-06-15
GIDEON MARK HARBOUR	Director	2016-11-07
SUSAN HARBOUR	Director	2006-01-23
RICHARD SIMON HERMER	Director	2017-03-01
HARRY PAUL RICH	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL ELLIOTT ABRAHAMS	OPTIAL UK LIMITED	Company Secretary	2007-05-18	CURRENT	2000-06-16	Active
DANIEL ELLIOTT ABRAHAMS	BELSIZE AVENUE 18 FREEHOLD LIMITED	Company Secretary	2006-10-05	CURRENT	2006-10-05	Active
DANIEL ELLIOTT ABRAHAMS	CONLATUSE LIMITED	Company Secretary	2002-03-27	CURRENT	1968-05-08	Active
DANIEL ELLIOTT ABRAHAMS	CURTRA LIMITED	Company Secretary	2001-07-25	CURRENT	1984-06-07	Active
DANIEL ELLIOTT ABRAHAMS	HDG. LTD	Company Secretary	2001-07-24	CURRENT	2000-01-04	Active
DANIEL HARBOUR	HDG. LTD	Director	2005-03-11	CURRENT	2000-01-04	Active
GIDEON MARK HARBOUR	STARBOLT LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active - Proposal to Strike off
GIDEON MARK HARBOUR	DEERBRANCH LIMITED	Director	2011-04-12	CURRENT	1983-10-31	Active
RICHARD SIMON HERMER	MATRIX CHAMBERS LIMITED	Director	2016-03-03	CURRENT	2000-02-10	Active
HARRY PAUL RICH	GLASGOW SCHOOL OF ART.	Director	2018-06-01	CURRENT	1892-02-04	Active
HARRY PAUL RICH	OPEN COLLEGE OF THE ARTS	Director	2018-02-12	CURRENT	1987-04-23	Active
HARRY PAUL RICH	MORE POTENTIAL LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active
HARRY PAUL RICH	ELEVEN CHRISTCHURCH AVENUE MANAGEMENT LIMITED	Director	2009-10-01	CURRENT	1982-06-28	Active
HARRY PAUL RICH	ELEVEN CHRISTCHURCH AVENUE MANAGEMENT LIMITED	Director	1992-03-31	CURRENT	1982-06-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		Notification of a person with significant control statement
2024-07-18		CESSATION OF RICHARD SIMON HERMER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-03-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-04-11	CH01	Director's details changed for Mr Gideon Mark Harbour on 2019-04-11
2019-04-11	PSC04	Change of details for Mr Gideon Mark Harbour as a person with significant control on 2019-04-11
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR DANIEL ELLIOTT ABRAHAMS on 2018-05-20
2018-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HERMER
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY RICH
2018-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HERMER
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY RICH
2017-05-05	RES13	Resolutions passed:That the consent of the charity commission pursuant to section 198 of the charities act 2011 having been provided in an email dated 09/02/2017 the revised articles of association be approved and adopted as the new articles of the cha...
2017-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARBOUR / 23/03/2017
2017-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARBOUR / 23/03/2017
2017-03-14	AP01	DIRECTOR APPOINTED MR RICHARD SIMON HERMER
2017-03-14	AP01	DIRECTOR APPOINTED MR HARY PAUL RICH
2017-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAGER REX HARBOUR
2016-11-07	AP01	DIRECTOR APPOINTED MR GIDEON MARK HARBOUR
2016-03-07	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-03-19	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-19	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-03-04	AAMD	Amended accounts made up to 2013-05-31
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-21	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/13 FROM Barbican House 26-34 Old Street London EC1V 9HL
2013-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-02-25	AR01	21/02/13 NO MEMBER LIST
2012-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-02-24	AR01	21/02/12 NO MEMBER LIST
2011-12-07	AP01	DIRECTOR APPOINTED MR EDMOND HARBOUR
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHRIES
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHRIES
2011-03-09	AR01	21/02/11 NO MEMBER LIST
2011-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-04-15	AR01	21/02/10 NO MEMBER LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARBOUR / 20/02/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAGER REX HARBOUR / 20/02/2010
2010-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-03-03	363a	ANNUAL RETURN MADE UP TO 21/02/09
2009-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARBOUR / 01/03/2009
2009-03-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / SEAGER HARBOUR / 01/03/2009
2008-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-04-03	288a	DIRECTOR APPOINTED DANIEL HARBOUR
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR STANLEY GREEN
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA GREEN
2008-03-05	363a	ANNUAL RETURN MADE UP TO 21/02/08
2007-06-19	288b	DIRECTOR RESIGNED
2007-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2007-02-28	363a	ANNUAL RETURN MADE UP TO 21/02/07
2006-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2006-02-23	363a	ANNUAL RETURN MADE UP TO 21/02/06
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2005-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2005-03-08	363s	ANNUAL RETURN MADE UP TO 21/02/05
2004-03-23	288b	SECRETARY RESIGNED
2004-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-03-01	363s	ANNUAL RETURN MADE UP TO 21/02/04
2003-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2003-03-14	363s	ANNUAL RETURN MADE UP TO 21/02/03
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 10 SNOW HILL LONDON EC1A 2AL
2002-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2002-04-04	288b	SECRETARY RESIGNED
2002-04-04	288a	NEW SECRETARY APPOINTED
2002-03-06	363s	ANNUAL RETURN MADE UP TO 21/02/02
2001-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-09	363s	ANNUAL RETURN MADE UP TO 21/02/01
2001-01-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-03-20	288b	SECRETARY RESIGNED
2000-03-20	363s	ANNUAL RETURN MADE UP TO 21/02/00
2000-01-21	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-10-21	288a	NEW DIRECTOR APPOINTED
1999-10-21	288b	DIRECTOR RESIGNED
1999-10-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-21	288b	DIRECTOR RESIGNED
1999-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-10	363(288)	SECRETARY RESIGNED
1999-03-10	363s	ANNUAL RETURN MADE UP TO 21/02/99
1998-12-11	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/98

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE HARBOUR FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE HARBOUR FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB-CHARGE	2006-11-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-08-13	Satisfied	KREDIETBANK N.V.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HARBOUR FOUNDATION

Intangible Assets

Patents

We have not found any records of THE HARBOUR FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for THE HARBOUR FOUNDATION

Trademarks

We have not found any records of THE HARBOUR FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HARBOUR FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE HARBOUR FOUNDATION are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where THE HARBOUR FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HARBOUR FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE HARBOUR FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.