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Harbour Energy Secretaries Limited

Harbour Energy Secretaries Limited is a dormant company incorporated on 29 October 2019 with the registered office located in London, Greater London. Harbour Energy Secretaries Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12288531
Private limited company
Age
6 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • Chartered Governance Professional • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Dec 1975
Premier Oil Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Energy Developments Limited
Howard Ralph Landes and Rachel Abigail Rickard are mutual people.
Active
Premier Oil ONS Limited
Howard Ralph Landes and Rachel Abigail Rickard are mutual people.
Active
Premier Oil ANS Limited
Rachel Abigail Rickard and Howard Ralph Landes are mutual people.
Active
Premier Oil Vietnam 121 Limited
Howard Ralph Landes and Rachel Abigail Rickard are mutual people.
Active
Viking CCS Limited
Howard Ralph Landes and Rachel Abigail Rickard are mutual people.
Active
Harbour Energy Production Limited
Howard Ralph Landes and Rachel Abigail Rickard are mutual people.
Active
Premier Oil Mauritania B Limited
Howard Ralph Landes and Rachel Abigail Rickard are mutual people.
Active
Premier Oil Exploration (Mauritania) Limited
Howard Ralph Landes and Rachel Abigail Rickard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£80
Increased by £2 (+3%)
Total Liabilities
-£86
Increased by £1 (+1%)
Net Assets
-£6
Increased by £1 (-14%)
Debt Ratio (%)
108%
Decreased by 1.47% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Catherine Ann Mullins Resigned
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Premier Oil Group Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Howard Ralph Landes Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mrs Rachel Abigail Rickard Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Miss Corinna Susan Bridges Details Changed
1 Year 7 Months Ago on 13 Apr 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Miss Corinna Susan Bridges on 13 April 2024
Submitted on 6 Aug 2025
Change of details for Premier Oil Group Holdings Limited as a person with significant control on 16 August 2024
Submitted on 6 Aug 2025
Termination of appointment of Catherine Ann Mullins as a director on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mrs Rachel Abigail Rickard on 16 August 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Howard Ralph Landes on 16 August 2024
Submitted on 19 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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