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Harbourplace Ltd (No: 04937153)

Address: UPPER FLOOR LYNX HOUSE, FERNDOWN, NORTHWOOD, MIDDLESEX, HA6 1PQ

Status: Active

Incorporated: 20-Oct-2003

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: JOHN QUENTIN BOYLE ( DOB: Dec-1964   From: Nov-2003  )

Current Secretary: TUCK YEW CHIN ( DOB: Jun-1958   From: Nov-2003  )

Resigned Director: TEMPLES (COMPANY SERVICES) LTD (   From: Oct-2003   To: Nov-2003  )

Resigned Secretary: TEMPLES (NOMINEES) LIMITED (   From: Oct-2003   To: Nov-2003  )

Persons of Significant Control:

Mr John Quentin Boyle, Callowa Fowlis Wester, Crieff, PH7 3NL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Alastair William Elliot Baxter, Callowa Fowlis Wester, Crieff, PH7 3NL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-20)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 5,032 7,430 6,302 7,634 7,093 13,086 14,329 16,302 11,832 5032.0,7430.0,6302.0,7634.0,7093.0,13086.0,14329.0,16302.0,11832.0
Current assets 60,270 81,978 78,697 108,822 141,193 151,957 171,231 144,274 60270.0,0.0,81978.0,78697.0,108822.0,141193.0,151957.0,171231.0,144274.0
Net current assets (liabilities) 51,935 52,041 66,896 67,728 83,802 112,866 51935.0,52041.0,66896.0,67728.0,83802.0,112866.0,0.0,0.0,0.0
Total assets less current liabilities 56,967 59,471 73,198 75,362 90,895 125,952 56967.0,59471.0,73198.0,75362.0,90895.0,125952.0,0.0,0.0,0.0
Net assets (liabilities) 56,967 59,471 73,198 75,362 90,895 100,952 56967.0,59471.0,73198.0,75362.0,90895.0,100952.0,0.0,0.0,0.0
Equity / share capital and reserves 56,967 59,471 73,198 75,362 90,895 100,952 104,201 112,672 53,262 56967.0,59471.0,73198.0,75362.0,90895.0,100952.0,104201.0,112672.0,53262.0
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