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Home > England & Wales Companies > HARBOUR NOMINEES LIMITED
Company Information for

HARBOUR NOMINEES LIMITED

23 KING STREET, ST JAMES'S, LONDON, SW1Y 6QY,
Company Registration Number
02398608
Private Limited Company
Active

Company Overview

About Harbour Nominees Ltd
HARBOUR NOMINEES LIMITED was founded on 1989-06-27 and has its registered office in London. The organisation's status is listed as "Active". Harbour Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARBOUR NOMINEES LIMITED
 
Legal Registered Office
23 KING STREET
ST JAMES'S
LONDON
SW1Y 6QY
Other companies in SW1Y
 
Filing Information
Company Number 02398608
Company ID Number 02398608
Date formed 1989-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR NOMINEES LIMITED
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Companies with same name HARBOUR NOMINEES LIMITED
The following companies were found which have the same name as HARBOUR NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOUR NOMINEES PTY LTD Dissolved Company formed on the 1977-08-24
HARBOUR NOMINEES LIMITED Dissolved Company formed on the 1976-11-30
HARBOUR NOMINEES INC. Voluntary Liquidation

Company Officers of HARBOUR NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ALISTAIR JAGOE BERRY
 Director 1991-11-07
JAMIE JOSEPH EDWARD MACLEOD
 Director 2016-06-29
MARK JONATHAN ROBINSON
 Director 2016-06-29
MARK ANDREW SHERWOOD
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES CROUCHER
 Director 2016-06-29 2017-02-07
JOHN NEIL KENNEDY
 Company Secretary 1991-11-07 2011-08-01
JOHN NEIL KENNEDY
 Director 1991-11-07 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ALISTAIR JAGOE BERRY HAVEN NOMINEES LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active
JAMIE ALISTAIR JAGOE BERRY BORDIER & CIE (UK) PLC Director 1991-10-26 CURRENT 1981-09-01 Active
JAMIE JOSEPH EDWARD MACLEOD HAVEN NOMINEES LIMITED Director 2016-06-29 CURRENT 2001-09-18 Active
MARK JONATHAN ROBINSON HAVEN NOMINEES LIMITED Director 2016-06-29 CURRENT 2001-09-18 Active
MARK JONATHAN ROBINSON BORDIER INTERNATIONAL LTD. Director 2011-06-30 CURRENT 2000-02-09 Active
MARK JONATHAN ROBINSON BORDIER & CIE (UK) PLC Director 2002-01-08 CURRENT 1981-09-01 Active
MARK ANDREW SHERWOOD HAVEN NOMINEES LIMITED Director 2016-06-29 CURRENT 2001-09-18 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.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-07-17APPOINTMENT TERMINATED, DIRECTOR JAMIE JOSEPH EDWARD MACLEOD
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHERWOOD
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CROUCHER
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR. MARK ANDREW SHERWOOD
2016-06-29AP01DIRECTOR APPOINTED MR. MARK JONATHAN ROBINSON
2016-06-29AP01DIRECTOR APPOINTED MR. JAMIE JOSEPH EDWARD MACLEOD
2016-06-29AP01DIRECTOR APPOINTED MR. STEVEN JAMES CROUCHER
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 79 Pall Mall London SW1Y 5ES
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0130/09/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Mr Jamie Alistair Jagoe Berry on 2012-09-01
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 101 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-07AR0126/10/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-04AR0126/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL KENNEDY / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALISTAIR JAGOE BERRY / 04/12/2009
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-08363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-14363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-09363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-05363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-21363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-28363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-11-27363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-12-01363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-16363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-11-25363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
1997-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-12-18363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-11-01363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1994-11-16363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-25363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1992-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-11-08363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1991-12-03363aRETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1991-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1990-11-15363RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
1990-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 24/10/90
1989-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HARBOUR NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HARBOUR NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARBOUR NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARBOUR NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HARBOUR NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR NOMINEES LIMITED
Trademarks
We have not found any records of HARBOUR NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR NOMINEES LIMITED. 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 (66300 - Fund management activities) as HARBOUR NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR NOMINEES LIMITED 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 HARBOUR NOMINEES LIMITED 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 HARBOUR NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode SW1Y 6QY