HARBOURNE POWER LIMITED
Active - Accounts Filed
General Information
NAME
HARBOURNE POWER LIMITED
COMPANY NUMBER
09130292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/07/2014
(10 years and 5 months old)
WEBSITE
ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIESIAN POWER LIMITED | Company is dissolved | View Report |
| HARBOURNE POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARBOURNE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOURNE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOURNE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 41 Past: 45 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
14/07/2014 - Present (10 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 32 Past: 66 |
View Report |
|
20/11/2014 - 02/06/2015 (6 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 17/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 12/03/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 23/03/2020 | Alastair Douglas Fraser (912281085) has left the board |
| 09/01/2020 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 09/01/2020 | OCS SERVICES LIMITED (911405336) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389474) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389474) Appointed |
| 19/11/2018 | Sharna Ludlow (920847172) has left the board |
| 10/08/2018 | Christopher Hamilton Carlson (921553624) has left the board |
| 10/08/2018 | New Board Member Michael John Bullard (923689106) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949313) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949313) Appointed |
| 01/08/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 08/11/2016 | Edward Keelan (916459720) has left the board |
| 08/11/2016 | Petrus Lodewikus Van Der Merwe (920528608) has left the board |
| 08/11/2016 | New Board Member Christopher Carlson (921553624) Appointed |
| 12/08/2016 | New Board Member Alastair Douglas Fraser (912281085) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847172) Appointed |
| 23/02/2016 | New Board Member Petrus Lodewikus Van Der Merwe (920528608) Appointed |
| 23/02/2016 | New Board Member Petrus Lodewikus Van Der Merwe (920528608) Appointed |
| 18/01/2016 | Alastair Douglas Fraser (912281085) has left the board |
| 20/08/2015 | Alastair Fraser (920008777) has left the board |
| 20/08/2015 | New Board Member Alastair Douglas Fraser (912281085) Appointed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Board Member Alastair Fraser (920008777) Appointed |
| 25/06/2015 | OCS SERVICES LIMITED (919838555) has left the board |
| 25/06/2015 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 16/06/2015 | Edward Keelan (919834162) has left the board |
| 16/06/2015 | New Board Member Edward Keelan (916459720) Appointed |
| 11/06/2015 | Tim Senior (919356555) has left the board |
| 11/06/2015 | New Board Member Edward Keelan (919834162) Appointed |
| 11/06/2015 | Matthew Tucker (914867508) has left the board |
| 11/06/2015 | New Board Member OCS SERVICES LIMITED (919838555) Appointed |
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