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The Harbour Foundation

The Harbour Foundation is an active company incorporated on 19 March 1970 with the registered office located in London, Greater London. The Harbour Foundation was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00975116
Private limited by guarantee without share capital
Age
55 years
Incorporated 19 March 1970
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Red Place
London
W1K 6PL
Same address for the past 12 years
Telephone
02074568180
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • South African,british • Lives in Monaco • Born in Nov 1951
Director • Chief Executive • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Aug 1972
Director • Barrister • British • Lives in UK • Born in Sep 1968
Director • Scientist • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Conlatuse Limited
Daniel Elliott Abrahams, Edmond Harbour, and 1 more are mutual people.
Active
HDG. Ltd
Daniel Elliott Abrahams, Dr Daniel Harbour, and 1 more are mutual people.
Active
Deerbranch Limited
Dr Daniel Harbour and Edmond Harbour are mutual people.
Active
Optial UK Limited
Daniel Elliott Abrahams and Gideon Mark Harbour are mutual people.
Active
Belsize Avenue 18 Freehold Limited
Daniel Elliott Abrahams and Gideon Mark Harbour are mutual people.
Active
Eleven Christchurch Avenue Management Limited
Mr Harry Paul Rich is a mutual person.
Active
Curtra Limited
Daniel Elliott Abrahams is a mutual person.
Active
Cambridge Mechatronics Limited
Gideon Mark Harbour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.3M
Increased by £258K (+4%)
Turnover
£1.29M
Increased by £269K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£20.88M
Increased by £1.57M (+8%)
Total Liabilities
-£563K
Increased by £443K (+369%)
Net Assets
£20.32M
Increased by £1.12M (+6%)
Debt Ratio (%)
3%
Increased by 2.07% (+334%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
7 Months Ago on 29 Jan 2025
Notification of PSC Statement
1 Year Ago on 2 Sep 2024
Harry Paul Rich (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Susan Harbour (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Gideon Mark Harbour (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Daniel Harbour (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Edmond Harbour (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Richard Simon Hermer (PSC) Resigned
1 Year 2 Months Ago on 7 Jul 2024
Richard Simon Hermer Resigned
1 Year 2 Months Ago on 7 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Notification of a person with significant control statement
Submitted on 2 Sep 2024
Cessation of Susan Harbour as a person with significant control on 1 August 2024
Submitted on 27 Aug 2024
Cessation of Harry Paul Rich as a person with significant control on 1 August 2024
Submitted on 27 Aug 2024
Cessation of Edmond Harbour as a person with significant control on 1 August 2024
Submitted on 27 Aug 2024
Cessation of Daniel Harbour as a person with significant control on 1 August 2024
Submitted on 27 Aug 2024
Cessation of Gideon Mark Harbour as a person with significant control on 1 August 2024
Submitted on 27 Aug 2024
Cessation of Richard Simon Hermer as a person with significant control on 7 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Richard Simon Hermer as a director on 7 July 2024
Submitted on 8 Jul 2024
Repayment History
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