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Harbour Lights Management Company (2002) Limited

Harbour Lights Management Company (2002) Limited is an active company incorporated on 29 October 2002 with the registered office located in Rochester, Kent. Harbour Lights Management Company (2002) Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04575486
Private limited company
Age
22 years
Incorporated 29 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stirling House Sunderland Quay Culpeper Close
Medway City Estate
Rochester
Kent
ME2 4HN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Feb 1975
Director • Solicitor • British • Lives in UK • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Dec 1948
Director • Retired • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
E E C Limited
Stirling Secretarial Services Ltd and Mr Auden Kenway Athawes are mutual people.
Active
Homeview Cottages Limited
Stirling Secretarial Services Ltd and Mr Auden Kenway Athawes are mutual people.
Active
Athawes & Company Limited
Stirling Secretarial Services Ltd and Mr Auden Kenway Athawes are mutual people.
Active
Waystar Holdings Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Puffin Shipping Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Convar Europe Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Convar Holdings Europe Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Southern Carpentry Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
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
Unreported
Decreased by £22.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£21.26K
Decreased by £2.44K (-10%)
Total Liabilities
-£7.31K
Decreased by £3.99K (-35%)
Net Assets
£13.96K
Increased by £1.55K (+13%)
Debt Ratio (%)
34%
Decreased by 13.29% (-28%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Christopher Clifford (PSC) Appointed
2 Years Ago on 5 Sep 2023
Penny Lovejoy (PSC) Appointed
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Deborah Smith Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 12 Dec 2023
Notification of Penny Lovejoy as a person with significant control on 5 September 2023
Submitted on 11 Oct 2023
Notification of Christopher Clifford as a person with significant control on 5 September 2023
Submitted on 11 Oct 2023
Withdrawal of a person with significant control statement on 11 October 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Submitted on 16 Mar 2023
Termination of appointment of Deborah Smith as a director on 1 January 2023
Submitted on 15 Mar 2023
Repayment History
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