General information

Name:

Harbourdale Capital Limited

Office Address:

Hine House 25 Regent Street NG1 5BS Nottingham

Number: 01863544

Incorporation date: 1984-11-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Nottingham under the following Company Registration No.: 01863544. This company was registered in 1984. The office of the company is located at Hine House 25 Regent Street. The postal code for this location is NG1 5BS. This company has a history in business name changes. Previously it had two different names. Until 2021 it was run as Horizon Holdings 1984 and up to that point the company name was D'arcy International. This business's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2023-01-31 is the last time when company accounts were filed.

There is a group of two directors controlling the business at the moment, specifically Jonathan G. and Tracy S. who have been utilizing the directors responsibilities for nine years. What is more, the director's efforts are constantly helped with by a secretary - Tracy S..

Tracy S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Harbourdale Capital Ltd 2021-06-10
  • Horizon Holdings 1984 Limited 2021-05-14
  • D'arcy International Limited 1984-11-14

Financial data based on annual reports

Company staff

Tracy S.

Role: Secretary

Latest update: 24 December 2023

Jonathan G.

Role: Director

Appointed: 05 February 2015

Latest update: 24 December 2023

Tracy S.

Role: Director

Appointed: 15 July 1991

Latest update: 24 December 2023

People with significant control

Tracy S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin S.
Notified on 6 April 2016
Ceased on 8 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
39
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