Harbour & Jones Limited

05016914

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG

Incorporated 15/01/2004

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 15/01/2024

Due 29/01/2025

Overdue

Industry

56210

Event catering activities

56290

Other food service activities

Officers

Mr William James Toner

director · Since 01/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Group Limited

75–100% shares

75–100% votes

Appoint directors

550, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 09505062 · Companies House · Corporate

Notified 01/06/2017

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019Satisfied 26/02/2025

Insolvency History1 case

members voluntary liquidation02/05/2024

Nigel Ian Fox (practitioner) · Gregory Andrew Palfrey (practitioner) · Kevin Parish (practitioner)