Harbury (holdings) Limited

General information

Name:

Harbury (holdings) Ltd

Office Address:

3 & 4 Pegasus House, Pegasus Court Olympus Avenue CV34 6LW Warwick

Number: 08452030

Incorporation date: 2013-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harbury (holdings) Limited has been prospering in this business for eleven years. Started with Registered No. 08452030 in 2013, the firm is based at 3 & 4 Pegasus House, Pegasus Court, Warwick CV34 6LW. The firm's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-19.

When it comes to the following business, a variety of director's tasks have been carried out by Rebecca K. and Jonathan H.. Amongst these two managers, Rebecca K. has carried on with the business the longest, having been a vital part of directors' team since 2013.

Robert H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rebecca K.

Role: Director

Appointed: 19 March 2013

Latest update: 16 March 2024

Jonathan H.

Role: Director

Appointed: 19 March 2013

Latest update: 16 March 2024

People with significant control

Robert H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Tue, 19th Mar 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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