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Home > England & Wales Companies > HARBOUR ASSET MANAGEMENT LIMITED
Company Information for

HARBOUR ASSET MANAGEMENT LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,
Company Registration Number
03271947
Private Limited Company
Active

Company Overview

About Harbour Asset Management Ltd
HARBOUR ASSET MANAGEMENT LIMITED was founded on 1996-10-31 and has its registered office in London. The organisation's status is listed as "Active". Harbour Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARBOUR ASSET MANAGEMENT LIMITED
 
Legal Registered Office
10 FITZROY SQUARE
LONDON
W1T 5HP
Other companies in EC2V
 
Previous Names
LECONFIELD NOMINEES LIMITED29/04/2009
Filing Information
Company Number 03271947
Company ID Number 03271947
Date formed 1996-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB991889933  
Last Datalog update: 2024-10-05 14:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR ASSET MANAGEMENT LIMITED
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Companies with same name HARBOUR ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as HARBOUR ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOUR ASSET MANAGEMENT PARTNERS LLP 10 FITZROY SQUARE LONDON W1T 5HP Active Company formed on the 2014-03-28
HARBOUR ASSET MANAGEMENT, INC. 4400 NORTHCORP PARKWAY PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2009-11-16
HARBOUR ASSET MANAGEMENT LLC Delaware Unknown
Harbour Asset Management LLC 5775 Monaco Street Commerce City CO 80022 Voluntarily Dissolved Company formed on the 2020-11-02
Harbour Asset Management LLC 418 S Gilpin St Denver CO 80209 Good Standing Company formed on the 2022-04-13

Company Officers of HARBOUR ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OVESTIS GLOBAL ADVISORS
 Company Secretary 2015-04-30
VINCENT JAMES ORLANDO
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED SHAFRAAZ ABDUL RAZICK
 Company Secretary 2013-11-29 2014-06-16
JOANNE PAULINE MCFARLANE
 Company Secretary 1996-10-31 2013-11-29
JOANNE PAULINE MCFARLANE
 Company Secretary 2012-05-23 2013-11-29
JOANNE PAULINE MCFARLANE
 Director 2009-05-05 2013-11-29
MARK ANTONY SPITTLE
 Director 2009-05-05 2012-05-23
ALWIN MARTIN TAMOSIUS
 Director 1997-02-01 2009-05-09
ROBIN CHATTERJEE
 Director 1998-06-08 1998-11-20
JENNIFER MARGARET PICKERING
 Director 1997-02-01 1998-06-08
IAN GRAHAM HUTCHINSON
 Director 1996-10-31 1997-01-31
HOWARD THOMAS
 Nominated Secretary 1996-10-31 1996-10-31
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-10-31 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JAMES ORLANDO GUARDIAN OCM LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-10-27
VINCENT JAMES ORLANDO OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
VINCENT JAMES ORLANDO OVESTIS GLOBAL ADVISORS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
VINCENT JAMES ORLANDO OVESTIS REAL ESTATE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
VINCENT JAMES ORLANDO GUARDIAN ALPHA INVESTMENT SERVICES LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-04-28
VINCENT JAMES ORLANDO GUARDIAN MANAGERS (UK) LIMITED Director 2010-01-01 CURRENT 1996-10-31 Dissolved 2017-05-25

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
2024-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-07-02Change of details for Mr Vincent Orlando as a person with significant control on 2024-07-02
2023-10-14CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/21 FROM C/O Harbour Asset Management Partners 15 Old Bailey London EC4M 7EF England
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 10600
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09AP04Appointment of Ovestis Global Advisors as company secretary on 2015-04-30
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/14 FROM Citigroup Building Floor 32, 25 Canada Square London E14 5LQ
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MCFARLANE
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY MOHAMED ABDUL RAZICK
2013-12-03AP03Appointment of Mr Mohamed Shafraaz Abdul Razick as company secretary
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE MCFARLANE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MCFARLANE
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM 3 Harbour Exchange Harbour Exchange Square London E14 9GD
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AP03SECRETARY APPOINTED MS JOANNE PAULINE MCFARLANE
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPITTLE
2011-12-22AR0131/10/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PAULINE MCFARLANE / 31/10/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SPITTLE / 31/10/2011
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE PAULINE MCFARLANE / 31/10/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23SH0102/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-03AR0131/10/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-02-19AP01DIRECTOR APPOINTED MR VINCENT JAMES ORLANDO
2009-12-22AR0131/10/09 FULL LIST
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR ALWIN TAMOSIUS
2009-05-29288aDIRECTOR APPOINTED JOANNE PAULINE MCFARLANE
2009-05-29288aDIRECTOR APPOINTED MARK ANTHONY SPITTLE
2009-04-28CERTNMCOMPANY NAME CHANGED LECONFIELD NOMINEES LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-01-23363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-12363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-15287REGISTERED OFFICE CHANGED ON 15/07/07 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-03363sRETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
2006-02-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-06-19288cSECRETARY'S PARTICULARS CHANGED
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: SUITE 603 THE CHAMBERS(SOUTH) CHELSEA HARBOUR LONDON SW10 0XF
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-12-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 37 UPPER GROSVENOR STREET MAYFAIR LONDON W1X 9PE
1998-11-23288bDIRECTOR RESIGNED
1998-11-04288cSECRETARY'S PARTICULARS CHANGED
1998-11-04363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-06-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HARBOUR ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARBOUR ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HARBOUR ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of HARBOUR ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR ASSET MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as HARBOUR ASSET MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 W1T 5HP