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Harbour Solutions Group Ltd

Harbour Solutions Group Ltd is an active company incorporated on 5 April 2018 with the registered office located in London, Greater London. Harbour Solutions Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11293277
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 6 years 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 (1 year remaining)
Contact
Address
4th Floor 8 Waterloo Place
London
SW1Y 4BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Swedish • Lives in Portugal • Born in Oct 1972
Jan Olof Martin Tonnby
PSC • Swedish • Lives in Switzerland • Born in Jun 1946
Staffan Erik Encrantz
PSC • Swedish • Lives in United States • Born in Oct 1951
Per Karl Martin Tonnby
PSC • Swedish • Lives in Portugal • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£588.35K
Decreased by £1.44M (-71%)
Turnover
Unreported
Decreased by £5.08M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£768.35K
Decreased by £3.66M (-83%)
Total Liabilities
-£2.7K
Decreased by £1.29M (-100%)
Net Assets
£765.65K
Decreased by £2.37M (-76%)
Debt Ratio (%)
0%
Decreased by 28.92% (-99%)
Latest Activity
Per Karl Martin Tonnby (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Mr per Karl Martin Tonnby Details Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Jan Olof Martin Tonnby Resigned
2 Years 9 Months Ago on 5 Dec 2022
Gregory Nicholas Brian Bennett Resigned
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Change of details for Per Karl Martin Tonnby as a person with significant control on 24 June 2025
Submitted on 8 Jul 2025
Director's details changed for Mr per Karl Martin Tonnby on 24 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Susan Jean Dunn as a director on 5 December 2022
Submitted on 12 Jan 2023
Termination of appointment of Staffan Erik Encrantz as a director on 5 December 2022
Submitted on 12 Jan 2023
Repayment History
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