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

HARBOUR HOLIDAYS LIMITED

1 NORTH QUAY, PADSTOW, CORNWALL, PL28 8AF,
Company Registration Number
04991697
Private Limited Company
Active

Company Overview

About Harbour Holidays Ltd
HARBOUR HOLIDAYS LIMITED was founded on 2003-12-10 and has its registered office in Cornwall. The organisation's status is listed as "Active". Harbour Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARBOUR HOLIDAYS LIMITED
 
Legal Registered Office
1 NORTH QUAY
PADSTOW
CORNWALL
PL28 8AF
Other companies in PL28
 
Filing Information
Company Number 04991697
Company ID Number 04991697
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777788151  
Last Datalog update: 2024-03-06 07:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR HOLIDAYS LIMITED
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Companies with same name HARBOUR HOLIDAYS LIMITED
The following companies were found which have the same name as HARBOUR HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOUR HOLIDAYS (ROCK) LIMITED HPB HOUSE OLD STATION ROAD NEWMARKET SUFFOLK CB8 8EH Active Company formed on the 2018-11-14

Company Officers of HARBOUR HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARIE TURRIFF
 Company Secretary 2003-12-10
JACQUELINE MARY STANLEY
 Director 2003-12-10
NICOLA MARIE TURRIFF
 Director 2003-12-10
SIMON LEWIS VINCENT TURRIFF
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEWIS VINCENT TURRIFF
 Director 2007-06-01 2008-07-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-12-10 2003-12-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-12-10 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARY STANLEY SAMPHIRE PADSTOW MANAGEMENT LIMITED Director 2012-12-20 CURRENT 2011-12-07 Active
JACQUELINE MARY STANLEY JACKIE STANLEY LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
SIMON LEWIS VINCENT TURRIFF ADEPT DEVELOPMENTS LIMITED Director 1991-12-30 CURRENT 1987-04-22 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
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR SIMON LEWIS VINCENT TURRIFF
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY STANLEY / 04/07/2017
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE STANLEY / 04/07/2017
2017-07-04CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA MARIE STANLEY on 2017-07-04
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-28AR0110/12/14 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0110/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0110/12/10 ANNUAL RETURN FULL LIST
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0110/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE STANLEY / 10/12/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY STANLEY / 10/12/2009
2009-11-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON TURRIFF
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-03-13363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-19225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-15288bSECRETARY RESIGNED
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-03-15288bDIRECTOR RESIGNED
2003-12-10NEWINCINCORPORATION 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 HARBOUR HOLIDAYS 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 HOLIDAYS 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 HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of HARBOUR HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR HOLIDAYS LIMITED
Trademarks
We have not found any records of HARBOUR HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARBOUR HOLIDAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-09-09 GBP £1,433 18200C-Children's Social Work and Psychology Services
Cornwall Council 2014-09-09 GBP £1,555 18200C-Children's Social Work and Psychology Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR HOLIDAYS 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 HOLIDAYS 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 HOLIDAYS 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 PL28 8AF