Harbour Security Products Limited

General information

Name:

Harbour Security Products Ltd

Office Address:

5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot

Number: 05388992

Incorporation date: 2005-03-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was registered is 11th March 2005. Established under company registration number 05388992, this company is registered as a Private Limited Company. You may visit the office of this firm during its opening hours under the following address: 5 Springlakes Estate Deadbrook Lane, GU12 4UH Aldershot. This enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Harbour Security Products Ltd filed its latest accounts for the financial period up to Friday 30th September 2022. The company's most recent confirmation statement was released on Sunday 22nd January 2023.

Due to the company's constant growth, it was necessary to formally appoint more company leaders: Elizabeth S., Jeremy C. and Ian S. who have been participating in joint efforts since March 2005 to fulfil their statutory duties for the business. Additionally, the managing director's responsibilities are constantly backed by a secretary - Emma B., who was chosen by this specific business on 10th May 2022.

Financial data based on annual reports

Company staff

Emma B.

Role: Secretary

Appointed: 10 May 2022

Latest update: 17 April 2024

Elizabeth S.

Role: Director

Appointed: 11 March 2005

Latest update: 17 April 2024

Jeremy C.

Role: Director

Appointed: 11 March 2005

Latest update: 17 April 2024

Ian S.

Role: Director

Appointed: 11 March 2005

Latest update: 17 April 2024

People with significant control

Executives who have control over this firm are as follows: Jeremy C. owns 1/2 or less of company shares. Ian S. owns 1/2 or less of company shares. Elizabeth S. owns 1/2 or less of company shares.

Jeremy C.
Notified on 23 September 2016
Nature of control:
1/2 or less of shares
Ian S.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Elizabeth S.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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