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Harbor Global UK Professional Services Ltd

Harbor Global UK Professional Services Ltd is an active company incorporated on 29 May 2015 with the registered office located in Newbury, Hampshire. Harbor Global UK Professional Services Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09614230
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clere House West Street
Burghclere
Newbury
RG20 9LB
England
Same address for the past 7 years
Telephone
020 39517585
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in May 1965
Director • Executive • American • Lives in United States • Born in Oct 1969
Director • Private Equity • American • Lives in United States • Born in Dec 1991
Director • Private Equity Investor • American • Lives in United States • Born in Nov 1979
Director • Professional Services Management • American • Lives in United States • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Oa Holdings Ltd
Jesse Serventi, Lee Minkoff, and 3 more are mutual people.
Active
Harbor Bidco Acquisitions Limited
Lee Minkoff, Robert Corrao, and 3 more are mutual people.
Active
Harbor Global UK Ltd
Matthew Sunderman, Michael Bailey, and 1 more are mutual people.
Active
Ascertus Limited
Jesse Serventi and Matthew Sunderman are mutual people.
Active
Opes Consulting Ltd
Lee Minkoff, Robert Corrao, and 2 more are mutual people.
Dissolved
Athenian It Developments Ltd
Lee Minkoff, Robert Corrao, and 2 more are mutual people.
Dissolved
Enable Business Solutions Limited
Lee Minkoff, Robert Corrao, and 2 more are mutual people.
Dissolved
Enable Systems Limited
Lee Minkoff, Robert Corrao, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£612K
Decreased by £681K (-53%)
Turnover
£12.11M
Decreased by £4M (-25%)
Employees
107
Decreased by 4 (-4%)
Total Assets
£25.63M
Increased by £7.79M (+44%)
Total Liabilities
-£13.53M
Increased by £8.25M (+156%)
Net Assets
£12.1M
Decreased by £454K (-4%)
Debt Ratio (%)
53%
Increased by 23.17% (+78%)
Latest Activity
Mr Mike Bailey Details Changed
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Accounting Period Shortened
21 Days Ago on 1 Oct 2025
Robert Corrao Resigned
2 Months Ago on 11 Aug 2025
Charge Satisfied
4 Months Ago on 5 Jun 2025
Charge Satisfied
4 Months Ago on 5 Jun 2025
Jesse Serventi Resigned
4 Months Ago on 2 Jun 2025
Lee Minkoff Resigned
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
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Documents
Director's details changed for Mr Mike Bailey on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Robert Corrao as a director on 11 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 096142300001 in full
Submitted on 5 Jun 2025
Satisfaction of charge 096142300002 in full
Submitted on 5 Jun 2025
Termination of appointment of Lee Minkoff as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Jesse Serventi as a director on 2 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 6 Nov 2024
Repayment History
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