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Harbour Energy Real Estate Limited
13233288
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE, MANCHESTER, M2 3DE
Incorporated 27/02/2021
Previously known as
Waldorf Real Estate Limited · until 14/07/2026
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Howard Ralph Landes
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 50
Russell Scott
director · Since 10/07/2026
BRITISH · SCOTLAND · Age 52
Mr Scott Barr
director · Since 10/07/2026
BRITISH · SCOTLAND · Age 50
Former
Roger Tanner Mr Paul Martyn
director · Resigned 10/07/2026
Mr Matthew Mulcahy
director · Resigned 10/07/2026
Persons with Significant Control
Waldorf Production Uk Plc
75–100% shares
75–100% votes
Appoint directors
One, St. Peters Square, Manchester, M2 3DE
Reg: 05030838 · Companies House · Private Limited Company
Notified 02/11/2021
Former PSCs
Nautical Petroleum Limited
Ceased 02/11/2021
Charges2 outstanding
Charge
outstanding
NORDIC TRUSTEE AS
Created 03/02/2022Registered 11/02/2022
Charge
outstanding
NORDIC TRUSTEE AS
Created 02/11/2021Registered 09/11/2021