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Harbour Exchange Management Company Limited

Harbour Exchange Management Company Limited is an active company incorporated on 21 March 1986 with the registered office located in London, Greater London. Harbour Exchange Management Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02002861
Private limited company
Age
39 years
Incorporated 21 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
020 75384024
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Investment Associate Director • Thai • Lives in Hong Kong • Born in Nov 1986
Director • Chartered Surveyor • English • Lives in UK • Born in Dec 1989
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1976
Director • Irish • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.46K
Decreased by £30.02K (-21%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£361.37K
Increased by £13.41K (+4%)
Total Liabilities
-£361.27K
Increased by £13.41K (+4%)
Net Assets
£103
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Donatella Fanti Resigned
1 Year 10 Months Ago on 8 Dec 2023
Bruce Owen Appointed
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Appointment of Bruce Owen as a director on 8 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Donatella Fanti as a director on 8 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 21 Apr 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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