Harbour Funding Plc

04865683

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, EC4N 8AL

Incorporated 13/08/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64999

Other financial service activities

Officers

T.H.F.C. (Services) Limited

secretary · Since 13/08/2003

Also on 7 other boards

Ms Priyanka Nair

director · Since 01/04/2024

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 51

Also on 22 other boards

Mr Benjamin Rick

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mrs Melissa Gheerawo Skilbeck

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mrs Andrea Jelic

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

Former

Ms Susan Bailey

director · Resigned 19/06/2026

Persons with Significant Control

T.H.F.C. (Services) Limited

75–100% shares

17, St. Swithin's Lane, London, EC4N 8AL

Reg: 2480005 · Companies House · Limited Liability

Notified 23/04/2018

Former PSCs

Harbour Funding (Holdings) Limited

Ceased 23/04/2018

Charges2 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THE COUPONHOLDERS

Created 25/03/2004Registered 01/04/2004

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THE COUPONHOLDERS

Created 28/08/2003Registered 09/09/2003