Harbour Group Consulting (UK) Limited

General information

Name:

Harbour Group Consulting (UK) Ltd

Office Address:

1st Floor 124 Cleveland Street W1T 6PG London

Number: 09624661

Incorporation date: 2015-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harbour Group Consulting (UK) Limited can be found at London at 1st Floor. You can search for the firm using the post code - W1T 6PG. Harbour Group Consulting (UK)'s incorporation dates back to year 2015. This enterprise is registered under the number 09624661 and company's official status is active. The enterprise's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Harbour Group Consulting (UK) Ltd released its latest accounts for the financial year up to 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-04-25.

As stated, this specific firm was formed 9 years ago and has so far been supervised by four directors, and out this collection of individuals three (Man K., Sze W. and Ping L.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Man K.

Role: Director

Appointed: 26 June 2019

Latest update: 1 December 2023

Sze W.

Role: Director

Appointed: 26 June 2019

Latest update: 1 December 2023

Ping L.

Role: Director

Appointed: 04 June 2015

Latest update: 1 December 2023

People with significant control

The companies that control the firm are: Harbour Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Mong Kok at 555 Nathan Road, Kowloon and was registered as a PSC under the registration number 1041272. Ping L. has substantial control or influence over the company.

Harbour Group Holdings Limited
Address: 7/F, Kowloon Building 555 Nathan Road, Mong Kok, Kowloon, Hong Kong
Legal authority Hong Kong Sar Companies Ordiance
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1041272
Notified on 4 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ping L.
Notified on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62030 : Computer facilities management activities
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