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Harbour No.1 Holdings Limited
Harbour No.1 Holdings Limited is an active company incorporated on 3 September 2021 with the registered office located in London, City of London. Harbour No.1 Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13601406
Private limited company
Age
4 years
Incorporated
3 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 September 2024
(1 year ago)
Next confirmation dated
2 September 2025
Due by
16 September 2025
(9 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Harbour No.1 Holdings Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address since
incorporation
Companies in EC2N 2AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Corporate Services (London) Limited
Secretary • PSC
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
Alasdair James David Watson
Director • British • Lives in UK • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LRSP Borrower Holdings Limited
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Victoria Mortgage RMBS No.1 Limited
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Curzon Mortgages Holdings Limited
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Curzon Mortgages Plc
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Victoria Mortgage RMBS No.2 Limited
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
April Funding I Limited
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Tradeplus24 Working Capital Limited
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Charlotte 2023 Holdings Limited
Alasdair James David Watson, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Intertrust Corporate Services Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Arun Vivek Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr. Alasdair James Watson Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Get Credit Report
Discover Harbour No.1 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 18 Dec 2024
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 18 Dec 2024
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 18 Dec 2024
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Mr. Alasdair James Watson as a director on 13 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Arun Vivek as a director on 13 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 20 Sep 2023
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Repayment History
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