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Asset Harbour Group Holdings Limited

Asset Harbour Group Holdings Limited is an active company incorporated on 12 April 2019 with the registered office located in Ashford, Surrey. Asset Harbour Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11942593
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 670 days
Dated 16 December 2022 (2 years 10 months ago)
Next confirmation dated 16 December 2023
Was due on 30 December 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 638 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
Ashwells Associates Limited
54a Church Road
Ashford
Middlesex
TW15 2TS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Apr 1972
Mr Gary James Collin
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
La Vida Consultancy Limited
Mrs Jill Brenda Collin and Gary James Collin are mutual people.
Active
Asset Harbour Mortgages & Protection Ltd
Andrew Edward Barnes and Gary James Collin are mutual people.
Active
La Vida Properties Limited
Mrs Jill Brenda Collin and Gary James Collin are mutual people.
Active
Asset Harbour Properties Limited
Mrs Jill Brenda Collin and Andrew Edward Barnes are mutual people.
Active
Asset Harbour Limited
Mrs Jill Brenda Collin is a mutual person.
Active
A Barnes Limited
Andrew Edward Barnes is a mutual person.
Active
HL Wills Limited
Mrs Jill Brenda Collin is a mutual person.
Active
Surrey Hills Wealth Management Limited
Gary James Collin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mrs Jill Brenda Collin (PSC) Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Gary James Collin (PSC) Appointed
2 Years 10 Months Ago on 16 Dec 2022
Mr Gary James Collin Appointed
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Micro company accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Appointment of Mr Gary James Collin as a director on 16 December 2022
Submitted on 19 Dec 2022
Notification of Gary James Collin as a person with significant control on 16 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 16 December 2022 with updates
Submitted on 19 Dec 2022
Change of details for Mrs Jill Brenda Collin as a person with significant control on 16 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 11 April 2022 with updates
Submitted on 20 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Confirmation statement made on 11 April 2021 with no updates
Submitted on 5 May 2021
Repayment History
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