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Company Information for

HARBOURSIDE SECURITIES LIMITED

THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN,
Company Registration Number
11082997
Private Limited Company
Active

Company Overview

About Harbourside Securities Ltd
HARBOURSIDE SECURITIES LIMITED was founded on 2017-11-27 and has its registered office in Godalming. The organisation's status is listed as "Active". Harbourside Securities 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
HARBOURSIDE SECURITIES LIMITED
 
Legal Registered Office
THE WHITE HOUSE
2 MEADROW
GODALMING
GU7 3HN
 
Previous Names
SJP SOLENT LIMITED21/02/2018
Filing Information
Company Number 11082997
Company ID Number 11082997
Date formed 2017-11-27
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 
Return next due 25/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 13:24:42
Primary Source:Companies House
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Company Officers of HARBOURSIDE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW WADDELL
 Company Secretary 2017-11-27
TOBY RICHARD BAINES
 Director 2018-01-22
ANDREW JAMES RENNIE
 Director 2018-04-11
PHILIP ANDREW WADDELL
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE WORTLEY
 Director 2017-11-27 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY RICHARD BAINES CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
TOBY RICHARD BAINES PUTNEY COMMERCIAL PROPERTIES LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
TOBY RICHARD BAINES PUTNEY REAL ESTATE INVESTMENTS LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
TOBY RICHARD BAINES CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
TOBY RICHARD BAINES GUNRIDGE ESPANA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
TOBY RICHARD BAINES CITYGROVE DEVELOPMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
TOBY RICHARD BAINES MCGROVE RIVERSIDE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
TOBY RICHARD BAINES MCGROVE DEVELOPMENTS LIMITED Director 2015-04-16 CURRENT 2014-05-29 Active
TOBY RICHARD BAINES MCGROVE SECURITIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
TOBY RICHARD BAINES LAMBETH DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
TOBY RICHARD BAINES BENGROVE INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-01-09
TOBY RICHARD BAINES CITYGROVE PROFESSIONAL SERVICES LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
TOBY RICHARD BAINES WESTGATE INVESTMENTS LIMITED Director 2011-05-02 CURRENT 2009-10-29 Active - Proposal to Strike off
TOBY RICHARD BAINES STONEGATE DEVELOPMENTS LIMITED Director 2007-08-28 CURRENT 2003-12-09 Active - Proposal to Strike off
TOBY RICHARD BAINES ALBEMARLE DEVELOPMENTS LTD Director 2005-11-08 CURRENT 2004-11-24 Active
TOBY RICHARD BAINES CITYGROVE SECURITIES PLC Director 2003-05-08 CURRENT 2003-05-08 Active
TOBY RICHARD BAINES HARBOURSIDE INVESTMENTS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
TOBY RICHARD BAINES HARBOURSIDE DEVELOPMENTS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active - Proposal to Strike off
TOBY RICHARD BAINES PARKWAY SECURITIES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
TOBY RICHARD BAINES WESTMORELAND DEVELOPMENTS LIMITED Director 2001-07-24 CURRENT 2001-07-24 Active - Proposal to Strike off
TOBY RICHARD BAINES ALLORO INVESTMENTS LIMITED Director 2001-05-01 CURRENT 1995-04-05 Active - Proposal to Strike off
TOBY RICHARD BAINES CITYGROVE INVESTMENTS LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
TOBY RICHARD BAINES WEIGHTON ENTERPRISES LIMITED Director 2000-07-17 CURRENT 1999-08-19 Active
TOBY RICHARD BAINES TILSTON PROPERTIES LIMITED Director 2000-07-17 CURRENT 1999-12-17 Active - Proposal to Strike off
TOBY RICHARD BAINES WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED Director 1998-06-10 CURRENT 1998-05-29 Active - Proposal to Strike off
TOBY RICHARD BAINES WESTMORELAND SECURITIES LIMITED Director 1995-06-29 CURRENT 1995-06-22 Active
TOBY RICHARD BAINES GUNRIDGE SECURITIES LIMITED Director 1995-03-30 CURRENT 1995-03-17 Active
ANDREW JAMES RENNIE LAMBETH DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2014-01-17 Active
ANDREW JAMES RENNIE CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANDREW JAMES RENNIE CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 2015-09-28 Active
ANDREW JAMES RENNIE WESTMORELAND SECURITIES LIMITED Director 2015-06-17 CURRENT 1995-06-22 Active
ANDREW JAMES RENNIE BENGROVE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 2012-11-21 Dissolved 2016-01-09
ANDREW JAMES RENNIE CITYGROVE PROFESSIONAL SERVICES LIMITED Director 2012-08-13 CURRENT 2012-08-01 Active
ANDREW JAMES RENNIE WESTMORELAND DEVELOPMENTS LIMITED Director 2011-03-28 CURRENT 2001-07-24 Active - Proposal to Strike off
ANDREW JAMES RENNIE TILSTON PROPERTIES LIMITED Director 2010-04-12 CURRENT 1999-12-17 Active - Proposal to Strike off
ANDREW JAMES RENNIE WESTGATE INVESTMENTS LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
ANDREW JAMES RENNIE ALBEMARLE DEVELOPMENTS LTD Director 2007-08-13 CURRENT 2004-11-24 Active
ANDREW JAMES RENNIE PARKWAY SECURITIES LIMITED Director 2006-06-01 CURRENT 2002-11-27 Active
ANDREW JAMES RENNIE ALLORO INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1995-04-05 Active - Proposal to Strike off
ANDREW JAMES RENNIE HARBOURSIDE DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 2002-12-06 Active - Proposal to Strike off
ANDREW JAMES RENNIE HARBOURSIDE INVESTMENTS LIMITED Director 2003-07-03 CURRENT 2002-12-06 Active
ANDREW JAMES RENNIE CITYGROVE SECURITIES PLC Director 2003-07-03 CURRENT 2003-05-08 Active
PHILIP ANDREW WADDELL STOCKMAN PROPERTY MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2006-03-22 Active
PHILIP ANDREW WADDELL PUTNEY COMMERCIAL PROPERTIES LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
PHILIP ANDREW WADDELL PUTNEY REAL ESTATE INVESTMENTS LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
PHILIP ANDREW WADDELL CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
PHILIP ANDREW WADDELL GUNRIDGE ESPANA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
PHILIP ANDREW WADDELL GUNRIDGE SECURITIES LIMITED Director 2015-08-24 CURRENT 1995-03-17 Active
PHILIP ANDREW WADDELL CITYGROVE DEVELOPMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
PHILIP ANDREW WADDELL MCGROVE RIVERSIDE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PHILIP ANDREW WADDELL MCGROVE SECURITIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
PHILIP ANDREW WADDELL WESTGATE INVESTMENTS LIMITED Director 2014-10-15 CURRENT 2009-10-29 Active - Proposal to Strike off
PHILIP ANDREW WADDELL LAMBETH DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
PHILIP ANDREW WADDELL TILSTON PROPERTIES LIMITED Director 2009-02-03 CURRENT 1999-12-17 Active - Proposal to Strike off
PHILIP ANDREW WADDELL STONEGATE DEVELOPMENTS LIMITED Director 2007-10-23 CURRENT 2003-12-09 Active - Proposal to Strike off
PHILIP ANDREW WADDELL HARBOURSIDE INVESTMENTS LIMITED Director 2007-04-02 CURRENT 2002-12-06 Active
PHILIP ANDREW WADDELL CITYGROVE INVESTMENTS LIMITED Director 2007-04-02 CURRENT 2000-12-15 Active
PHILIP ANDREW WADDELL ALBEMARLE DEVELOPMENTS LTD Director 2007-04-02 CURRENT 2004-11-24 Active
PHILIP ANDREW WADDELL WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED Director 2007-04-02 CURRENT 1998-05-29 Active - Proposal to Strike off
PHILIP ANDREW WADDELL WEIGHTON ENTERPRISES LIMITED Director 2007-04-02 CURRENT 1999-08-19 Active
PHILIP ANDREW WADDELL PARKWAY SECURITIES LIMITED Director 2007-04-02 CURRENT 2002-11-27 Active
PHILIP ANDREW WADDELL ALLORO INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1995-04-05 Active - Proposal to Strike off
PHILIP ANDREW WADDELL WESTMORELAND SECURITIES LIMITED Director 2007-04-02 CURRENT 1995-06-22 Active
PHILIP ANDREW WADDELL CITYGROVE SECURITIES PLC Director 2007-04-02 CURRENT 2003-05-08 Active
PHILIP ANDREW WADDELL WESTMORELAND DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 2001-07-24 Active - Proposal to Strike off
PHILIP ANDREW WADDELL HARBOURSIDE DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 2002-12-06 Active - Proposal to Strike off

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
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-09-17Change of details for Mr Toby Richard Baines as a person with significant control on 2024-09-10
2024-01-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110829970002
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110829970001
2023-03-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-31AP01DIRECTOR APPOINTED MR ANDREW BANKS
2019-10-31TM02Termination of appointment of Philip Andrew Waddell on 2019-10-31
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW WADDELL
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110829970001
2018-04-17AP01DIRECTOR APPOINTED MR ANDREW JAMES RENNIE
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE WORTLEY
2018-02-28RES13Resolutions passed:
  • Company name changed 20/02/2018
  • ADOPT ARTICLES
2018-02-28RES01ADOPT ARTICLES 20/02/2018
2018-02-21RES15CHANGE OF COMPANY NAME 21/02/18
2018-02-21CERTNMCOMPANY NAME CHANGED SJP SOLENT LIMITED CERTIFICATE ISSUED ON 21/02/18
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 10 Albemarle Street London W1S 4HH United Kingdom
2018-01-23PSC07CESSATION OF MICHAEL GEORGE WORTLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY RICHARD BAINES
2018-01-23AP01DIRECTOR APPOINTED MR PHILIP ANDREW WADDELL
2018-01-23AP01DIRECTOR APPOINTED MR TOBY RICHARD BAINES
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to HARBOURSIDE SECURITIES 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 HARBOURSIDE SECURITIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11082997' OR DefendantCompanyNumber='11082997' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HARBOURSIDE SECURITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 HARBOURSIDE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of HARBOURSIDE SECURITIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HARBOURSIDE SECURITIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11082997' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11082997' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HARBOURSIDE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOURSIDE SECURITIES 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 HARBOURSIDE SECURITIES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11082997' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11082997' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HARBOURSIDE SECURITIES 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 HARBOURSIDE SECURITIES 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 HARBOURSIDE SECURITIES 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 GU7 3HN