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Harbour Exchange Management Company Limited

02002861

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 21/03/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Vistra Company Secretaries Limited

secretary · Since 30/09/2010

BRITISH

Also on 530 other boards

Mr Kevin Kane Koo

director · Since 28/02/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mr Kam Hung Alan Lee

director · Since 28/11/2025

CANADIAN · HONG KONG · Age 70

Mr Christopher Alan Liu

director · Since 28/01/2026

AMERICAN · UNITED STATES · Age 35

Mr James Edward Tyler

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Persons with Significant Control

Ls Harbour Exchange Option Limited

25–50% shares
25–50% votes

100 Victoria Street, London, SW1E 5JL

Reg: 06433018 · Companies House · Private Limited Company

Notified 06/04/2016

CompanyRankvs 11829+ SIC 68320 peers
68

Financial strength49th percentile among SIC peers · 12/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£103

Balance sheet strength

Cash

£359k

Cash in the bank

Net Current Assets

£103

Working capital

Current Assets

£506k

Current Liabilities

£506k

Debtors

£148k

4avg. employees

Tax at Year End(2020)

Corp tax£25

Balance Sheet

Assets less current liabilities£103
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.00
20201.04
20191.05
20181.04

Derived from filed accounts. Not audited figures.