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

EQUITY HARBOUR LIMITED

MIDWAY HOUSE STAVERTON TECHNOLOGY PARK HERRICK WAY, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ,
Company Registration Number
07476590
Private Limited Company
Active

Company Overview

About Equity Harbour Ltd
EQUITY HARBOUR LIMITED was founded on 2010-12-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Equity Harbour Limited is a Private Limited Company registered in ENGLAND 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
EQUITY HARBOUR LIMITED
 
Legal Registered Office
MIDWAY HOUSE STAVERTON TECHNOLOGY PARK HERRICK WAY
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
Other companies in GL53
 
Previous Names
CATALYST TAX LIMITED10/10/2016
Filing Information
Company Number 07476590
Company ID Number 07476590
Date formed 2010-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY HARBOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY HARBOUR LIMITED   HARBOUR KEY LIMITED   KAPABILITY (CHELTENHAM) LIMITED   HARPER SHELDON LIMITED
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Company Officers of EQUITY HARBOUR LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN MITCHELL
 Director 2011-12-12
HELEN MARGARET POWELL
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN COOKSON
 Director 2010-12-22 2015-06-19
HARBOUR LOCK LIMITED
 Company Secretary 2011-12-12 2014-12-01
WILLIAM JOHN COOKSON
 Company Secretary 2010-12-22 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN MITCHELL DOMINION CAPITAL ALLOWANCES LIMITED Director 2013-02-26 CURRENT 2012-08-16 Dissolved 2016-01-05
PHILIP JOHN MITCHELL HARBOUR KEY LIMITED Director 2011-02-25 CURRENT 2011-01-05 Active
PHILIP JOHN MITCHELL BLEND 2010 LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2015-09-15
HELEN MARGARET POWELL HARBOUR KEY HOLDINGS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
HELEN MARGARET POWELL HARBOUR KEY LIMITED Director 2012-02-29 CURRENT 2011-01-05 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
2024-12-23CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-10-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Change of details for Mrs Helen Margaret Hannis as a person with significant control on 2021-12-15
2022-01-12Director's details changed for Mrs Helen Margaret Hannis on 2021-12-15
2022-01-12CH01Director's details changed for Mrs Helen Margaret Hannis on 2021-12-15
2022-01-12PSC04Change of details for Mrs Helen Margaret Hannis as a person with significant control on 2021-12-15
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-04PSC04Change of details for Miss Helen Margaret Powell as a person with significant control on 2018-11-23
2018-12-04CH01Director's details changed for Miss Helen Margaret Powell on 2018-11-23
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-10RES15CHANGE OF COMPANY NAME 10/10/16
2016-10-10CERTNMCOMPANY NAME CHANGED CATALYST TAX LIMITED CERTIFICATE ISSUED ON 10/10/16
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 122 Bath Road Cheltenham Gloucestershire GL53 7JX
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN COOKSON
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-24TM02Termination of appointment of Harbour Lock Limited on 2014-12-01
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01Director's details changed for Mr William John Cookson on 2013-04-01
2014-01-02CH04SECRETARY'S DETAILS CHNAGED FOR HARBOUR LOCK LIMITED on 2013-04-01
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0122/12/11 FULL LIST
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHN COOKSON
2011-12-14AP04CORPORATE SECRETARY APPOINTED HARBOUR LOCK LIMITED
2011-12-14AP01DIRECTOR APPOINTED MISS HELEN MARGARET POWELL
2011-12-14AP01DIRECTOR APPOINTED MR PHILIP JOHN MITCHELL
2011-12-14SH0112/12/11 STATEMENT OF CAPITAL GBP 100
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 204 PARTRIDGE WAY CIRENCESTER GL7 1LX ENGLAND
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to EQUITY HARBOUR 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 EQUITY HARBOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITY HARBOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 EQUITY HARBOUR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUITY HARBOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY HARBOUR LIMITED
Trademarks
We have not found any records of EQUITY HARBOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY HARBOUR 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 (69203 - Tax consultancy) as EQUITY HARBOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITY HARBOUR 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 EQUITY HARBOUR 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 EQUITY HARBOUR 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 GL51 6TQ