Harbridge Holdings Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HA Index
  5. HAR Index
  6. HARB Index

General information

Name:

Harbridge Holdings Ltd

Office Address:

Estate Office Kings Court Burrows Lane Gomshall GU5 9QE Guildford

Number: 05126934

Incorporation date: 2004-05-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harbridge Holdings is a firm registered at GU5 9QE Guildford at Estate Office Kings Court Burrows Lane. This firm was formed in 2004 and is registered under the identification number 05126934. This firm has been actively competing on the British market for twenty years now and its last known state is active. The firm's classified under the NACE and SIC code 41201 which means Construction of commercial buildings. The business most recent annual accounts were submitted for the period up to 2022-11-30 and the most recent confirmation statement was released on 2023-07-26.

There is one director at the current moment supervising this specific company, specifically Lucas M. who has been carrying out the director's duties since 2004-05-13. Since 2004-05-13 Keith J., had fulfilled assigned duties for this specific company up until the resignation on 2019-01-25. Additionally a different director, namely Jean A. resigned in April 2010.

Financial data based on annual reports

Company staff

Lucas M.

Role: Director

Appointed: 25 January 2019

Latest update: 24 November 2023

People with significant control

The companies that control this firm are as follows: Bakersgate Developments (Gomshall) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Kings Court Burrows Lane, Gomshall, GU5 9QE, Surrey and was registered as a PSC under the registration number 10033391.

Bakersgate Developments (Gomshall) Ltd
Address: Estate Office Kings Court Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies Registry For England And Wales
Registration number 10033391
Notified on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith J.
Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report May 31, 2014
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report May 31, 2015
Annual Accounts 23rd February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23rd February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

Toats Copse Bashurst Hill Itchingfield

Post code:

RH13 0PA

City / Town:

Horsham

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
19
Company Age

Closest Companies - by postcode