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Harbour Exchange Propco Ltd

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Reports

Full Company Report  HARBOUR EXCHANGE PROPCO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Gross Profit£7,059 +0.14%
Trade Debtors£2,424 +17.24%
Operating Profit£6,322 -1.44%

LS HARBOUR EXCHANGE OPTION LTD
SHELFCO (NO. 3517) LIMITED

Details

Company type Private Limited Company
Company Number 06433018
Record last updated Sunday, April 27, 2025 8:58:09 PM UTC
Postal Code EC2Y 5AS
Sector build, development, exchange, harbour, limit

Charts

Visits

HARBOUR EXCHANGE PROPCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-22018-32020-12022-112022-122024-82024-92025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 8, 2025 Appointment of a man as President, Emea and Director Appointment of a man as President, Emea and Director
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2023 Resignation of 5 people: one Secretary and one Director (a woman) Resignation of 5 people: one Secretary and one Director (a woman)
Registry Dec 8, 2023 Appointment of a man as Senior Director (Regional Finance, Emea) and Director Appointment of a man as Senior Director (Regional Finance, Emea) and Director
Registry Dec 8, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 8, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2023 Appointment of a woman Appointment of a woman
Registry Mar 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2021 Resignation of 4 people: one Secretary and one Director Resignation of 4 people: one Secretary and one Director
Registry Dec 9, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 5, 2018 Resignation of one Director Resignation of one Director
Registry Jan 3, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Resignation of a woman Resignation of a woman
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Jun 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 2, 2017 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 4, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2017 Appointment of a woman Appointment of a woman
Registry Jan 20, 2017 Change of particulars for director Change of particulars for director
Registry Jan 10, 2017 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 10, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 10, 2017 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 10, 2017 Change of registered office address Change of registered office address
Financials Nov 16, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 14, 2016 Resignation of one Director Resignation of one Director
Registry Jul 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 20, 2015 Annual accounts Annual accounts
Registry Oct 15, 2015 Annual return Annual return
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Oct 16, 2014 Annual return Annual return
Registry Mar 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2014 Mortgage Mortgage
Registry Feb 18, 2014 Mortgage 1652298... Mortgage 1652298...
Registry Feb 11, 2014 Statement of companies objects Statement of companies objects
Registry Feb 11, 2014 Resolution Resolution
Registry Feb 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Mar 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a person as Director 6433... Appointment of a person as Director 6433...
Registry Oct 22, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2010 Annual return Annual return
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Oct 9, 2008 Resignation of a person Resignation of a person
Registry Oct 9, 2008 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Appointment of a person 7912730... Appointment of a person 7912730...
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Sep 26, 2008 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 26, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 14, 2008 Resignation of a person Resignation of a person
Registry Apr 14, 2008 Resignation of a person 7840219... Resignation of a person 7840219...
Registry Apr 14, 2008 Appointment of a person Appointment of a person
Registry Apr 14, 2008 Appointment of a person 7850868... Appointment of a person 7850868...
Registry Apr 9, 2008 Accounts Accounts
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2008 Resolution Resolution
Registry Apr 2, 2008 Company name change Company name change
Registry Apr 2, 2008 Change of name certificate Change of name certificate
Registry Apr 1, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 21, 2007 Two appointments: 2 companies Two appointments: 2 companies
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