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Harbourplace Ltd

Harbourplace Ltd is an active company incorporated on 20 October 2003 with the registered office located in Northwood, Greater London. Harbourplace Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04937153
Private limited company
Age
21 years
Incorporated 20 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Upper Floor Lynx House
Ferndown
Northwood
Middlesex
HA6 1PQ
Same address for the past 9 years
Telephone
01764655001
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in Dec 1964
Secretary • Malaysian • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
T C Computer Consultants Limited
Tuck Yew Chin is a mutual person.
Active
Brands
Cathcart Elliot
Cathcart Elliot is a company that has been operating in the footwear and shoe care industry for over two decades, specialising in shoe trees and footwear.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£176.9K
Increased by £20.79K (+13%)
Total Liabilities
-£112.66K
Increased by £9.81K (+10%)
Net Assets
£64.24K
Increased by £10.98K (+21%)
Debt Ratio (%)
64%
Decreased by 2.2% (-3%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Own Shares Purchased
1 Year 9 Months Ago on 22 Nov 2023
Alastair William Elliot Baxter (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 17 Oct 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 29 Aug 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 16 Sep 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 2 Sep 2024
Cessation of Alastair William Elliot Baxter as a person with significant control on 20 November 2023
Submitted on 8 Dec 2023
Purchase of own shares.
Submitted on 22 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Micro company accounts made up to 30 April 2023
Submitted on 19 Oct 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 27 Oct 2022
Micro company accounts made up to 30 April 2022
Submitted on 17 Oct 2022
Repayment History
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