Harbour Energy Secretaries Limited

12288531

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ

Incorporated 29/10/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

99999

Dormant company

Officers

Ms Rachel Abigail Benjamin

director · Since 15/04/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Howard Ralph Landes

director · Since 15/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Ms Corinna Susan Clark

director · Since 23/08/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 41

Anita Guernari

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Premier Oil Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

151, Buckingham Palace Road, London, SW1W 9SZ

Reg: 10785965 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/10/2019