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Home > England & Wales Companies > HARBOROUGH LONDON LIMITED
Company Information for

HARBOROUGH LONDON LIMITED

1ST FLOOR,, 133 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ,
Company Registration Number
04891601
Private Limited Company
Active

Company Overview

About Harborough London Ltd
HARBOROUGH LONDON LIMITED was founded on 2003-09-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Harborough London 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
HARBOROUGH LONDON LIMITED
 
Legal Registered Office
1ST FLOOR,
133 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LQ
Other companies in LE1
 
Filing Information
Company Number 04891601
Company ID Number 04891601
Date formed 2003-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828384303  
Last Datalog update: 2023-10-08 05:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOROUGH LONDON LIMITED
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Company Officers of HARBOROUGH LONDON LIMITED

Current Directors
Officer Role Date Appointed
DIANA CRADDOCK
Company Secretary 2005-12-12
CAROLINE SIMPSON-REYNOLDS
Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SIMPSON WATKINSON
Company Secretary 2004-07-30 2005-12-20
MARK GRAHAM BATTY
Director 2003-09-08 2005-12-12
REBECCA ELIZABETH SWAINS
Company Secretary 2003-09-08 2004-07-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-08 2003-09-08
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-08 2003-09-08

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
2024-04-30Director's details changed for Mrs Caroline Simpson-Reynolds on 2024-04-30
2023-09-13CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-13CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Kaprekar 94 New Walk Leicester LE1 7EA England
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O Kaprekar 2nd Floor 94 New Walk Leicester LE1 7EA
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27CH01Director's details changed for Mrs Caroline Simpson Watkinson on 2015-03-01
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0108/09/12 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 15 Half Moon Crescent Oadby Leicester LE2 4HD United Kingdom
2012-12-12CH01Director's details changed for Mrs Caroline Simpson Watkinson on 2012-09-01
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR DIANA CRADDOCK on 2012-09-01
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0108/09/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0108/09/10 ANNUAL RETURN FULL LIST
2010-11-22CH01Director's details changed for Caroline Simpson Watkinson on 2010-09-08
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/10 FROM the Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE
2009-09-09363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-02-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-04-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: HKM LLP, THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-05363(288)SECRETARY RESIGNED
2007-07-05363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS; AMEND
2007-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O HKM HARLOW KHANDIA MISREY ACCOUNTANCY THE OLD MILL,9 SOAR LANE LEICESTER LE3 5DE
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-20288aNEW SECRETARY APPOINTED
2005-09-21363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2004-10-01363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08288cDIRECTOR'S PARTICULARS CHANGED
2004-02-17288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288bSECRETARY RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HARBOROUGH LONDON 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 HARBOROUGH LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HARBOROUGH LONDON LIMITED

Intangible Assets
Patents
We have not found any records of HARBOROUGH LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOROUGH LONDON LIMITED
Trademarks
We have not found any records of HARBOROUGH LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOROUGH LONDON 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 (68320 - Management of real estate on a fee or contract basis) as HARBOROUGH LONDON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HARBOROUGH LONDON 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 HARBOROUGH LONDON 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 HARBOROUGH LONDON 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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