Harbour Board Office Limited

13935178

active

Private 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

HARBOUR HOUSE, SOUTHAMPTON, SO14 2AQ

Incorporated 23/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Stuart Andrew Bateman

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 95 other boards

Mr Tom Klein

director · Since 23/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 56 other boards

Mr David Francis Robbins

director · Since 21/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Persons with Significant Control

Nicolas James Limited

75–100% shares

75–100% votes

Appoint directors

Harbour House, Harbour House, Southampton, SO14 2AQ

Reg: 09908188 · Companies House · Private Company Limited By Shares

Notified 21/12/2025

Former PSCs

Njg International Developments Limited

Ceased 31/12/2025

Nicholas James Limited

Ceased 08/01/2026

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2024Registered 09/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2024Registered 05/09/2024