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Harbour Topco (Uk) Limited

16231705

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

33 Glasshouse Street, London, W1B 5DG
Incorporated 05/02/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jose Jesus Rodriguez Cesenas

director · Since 14/02/2025

PRIVATE EQUITY

BRITISH · ENGLAND · Age 52

Dr Benjamin John Watson

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Gregor Stanley Watson

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Melissa Paula Tang Esmundo

director · Since 12/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Joseph Holland

director · Since 12/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Joshua Robert Smith

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Simon Joseph Laws

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Mark Vincent Crowley

director · Since 15/05/2026

IRISH · ENGLAND · Age 37

Also on 9 other boards

Jose Jesus Rodriguez Cesenas

director · Since 14/02/2025

British · England · Age 52

Benjamin John Watson

director · Since 12/03/2025

British · England · Age 48

Melissa Paula Tang Esmundo

director · Since 12/03/2025

American · United States · Age 49

Joseph Holland

director · Since 12/03/2025

American · United States · Age 54

Gregor Stanley Watson

director · Since 12/03/2025

British · England · Age 61

Joshua Robert Smith

director · Since 12/03/2025

British · United Kingdom · Age 44

Simon Joseph Laws

director · Since 30/03/2026

British · United Kingdom · Age 38

Mark Vincent Crowley

director · Since 15/05/2026

Irish · England · Age 37

Former

Richard Geraint Wilkey

director · Resigned 14/02/2025

Kajen Mohanadas

director · Resigned 15/05/2026

Persons with Significant Control

Queen's Park Equity Partners I Lp

75–100% shares
75–100% votes
Appoint directors

Cambridge House, Le Truchot, Guernsey, GY1 4BF

Reg: 67502 · Guernsey · Limited Partnership

Notified 14/02/2025

Former PSCs

Harrison Clark (Shareholding) Limited

Ceased 14/02/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 33 Glasshouse Street
2026-08-25

33 GLASSHOUSE STREET

post town → London
2026-08-25

LONDON

officer appointed → CESENAS, Jose Jesus Rodriguez
2026-08-25
officer appointed → CROWLEY, Mark Vincent
2026-08-25
officer appointed → ESMUNDO, Melissa Paula Tang
2026-08-25
officer appointed → HOLLAND, Joseph
2026-08-25
officer appointed → LAWS, Simon Joseph
2026-08-25
officer appointed → SMITH, Joshua Robert
2026-08-25
officer appointed → WATSON, Benjamin John, Dr
2026-08-25
officer appointed → WATSON, Gregor Stanley
2026-08-25

CompanyRankvs 50328+ SIC 64209 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14.3M

Working capital

Current Assets

—

Current Liabilities

£1.3M

Debtors

£15.6M

6avg. employees

Balance Sheet

Assets less current liabilities£14.3M
Prepared with CCH Software