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Harbour Exchange Propco Limited

Harbour Exchange Propco Limited is an active company incorporated on 21 November 2007 with the registered office located in . Harbour Exchange Propco Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06433018
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was Masters House Hammersmith Road London W14 0QH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President, Emea • Irish • Lives in UK • Born in Jan 1979
Director • Managing Director, UK • British • Lives in UK • Born in Jan 1972
Director • Senior Director (Regional Finance, Emea) • Dutch • Lives in Netherlands • Born in Sep 1984
Director • Dutch • Lives in Netherlands • Born in Jul 1959
Director • Commercial Director • Dutch • Lives in Netherlands • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinix (UK) Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Equinix (Services) Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Equinix (UK) Enterprises Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD11) Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD13) Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (UK) Financing Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Equinix (Ma5) Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD11) Enterprises Limited
Bruce Owen-Crompton, Eugenius Antonius Johannes Maria Bergen Henegouwen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£298K
Decreased by £3.71M (-93%)
Turnover
£6.51M
Increased by £886K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£107.14M
Decreased by £96.39M (-47%)
Total Liabilities
-£110.53M
Decreased by £10.64M (-9%)
Net Assets
-£3.39M
Decreased by £85.74M (-104%)
Debt Ratio (%)
103%
Increased by 43.63% (+73%)
Latest Activity
Harald Jan Paul Kleijn Appointed
2 Months Ago on 15 Aug 2025
Rene Maria Smit Resigned
2 Months Ago on 15 Aug 2025
Bruce Owen-Crompton Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr James Edward Tyler Appointed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Eugenius Antonius Johannes Maria Bergen Henegouwen Resigned
1 Year 3 Months Ago on 1 Jul 2024
Equinix (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Appointment of Harald Jan Paul Kleijn as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Rene Maria Smit as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Bruce Owen-Crompton as a director on 1 June 2025
Submitted on 10 Jun 2025
Second filing for the appointment of Rene Maria Smit as a director
Submitted on 13 May 2025
Second filing for the appointment of James Edward Tyler as a director
Submitted on 13 May 2025
Second filing for the appointment of Bruce Owen-Crompton as a director
Submitted on 13 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Change of details for Equinix (Uk) Limited as a person with significant control on 30 May 2024
Submitted on 7 May 2025
Appointment of Mr James Edward Tyler as a director on 8 April 2025
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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