Harbour No.1 Plc

13603842

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

18A CAPRICORN CENTRE, BASILDON, SS14 3JJ

Incorporated 06/09/2021

Compliance

Last accounts

30/09/2023

full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 05/09/2024

Due 19/09/2025

Overdue

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 06/09/2021

BRITISH

Csc Directors (No.3) Limited

director · Since 06/09/2021

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 06/09/2021

BRITISH

Mr Alasdair James David Watson

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 150 other boards

Persons with Significant Control

Harbour No.1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13601406 · Companies House · Limited By Shares

Notified 06/09/2021

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2021Registered 21/12/2021Satisfied 07/11/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/12/2021Registered 20/12/2021Satisfied 06/11/2024

Insolvency History1 case

members voluntary liquidation04/06/2025

David Patrick Meany (practitioner) · Gary Thompson (practitioner)