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Harbour Board Office Limited

Harbour Board Office Limited is an active company incorporated on 23 February 2022 with the registered office located in Southampton, Hampshire. Harbour Board Office Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13935178
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Harbour House
1 Town Quay
Southampton
SO14 2AQ
England
Address changed on 10 Jul 2023 (2 years 4 months ago)
Previous address was The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jan 1987
NJG International Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Peninsula Investments Limited
Tom Klein, Stuart Andrew Bateman, and 1 more are mutual people.
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Manor Life Investments Limited
Tom Klein, Stuart Andrew Bateman, and 1 more are mutual people.
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NJG Froyle Park Limited
Tom Klein, Stuart Andrew Bateman, and 1 more are mutual people.
Active
Harbour Yachting Limited
Tom Klein, Stuart Andrew Bateman, and 1 more are mutual people.
Active
Northbrook Estate Limited
Tom Klein, Stuart Andrew Bateman, and 1 more are mutual people.
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NJG Alexandra Wharf Limited
Tom Klein, Stuart Andrew Bateman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.16K
Increased by £11.27K (+595%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Increased by £2.93M (+415%)
Total Liabilities
-£4.01M
Increased by £3.21M (+401%)
Net Assets
-£374.91K
Decreased by £280.68K (+298%)
Debt Ratio (%)
110%
Decreased by 3.03% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Njg International Developments Limited (PSC) Details Changed
12 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
Mr David Francis Robbins Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Tom Klein Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Change of details for Njg International Developments Limited as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Registration of charge 139351780002, created on 27 August 2024
Submitted on 9 Sep 2024
Registration of charge 139351780001, created on 27 August 2024
Submitted on 5 Sep 2024
Appointment of Mr David Francis Robbins as a director on 21 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Tom Klein on 21 August 2024
Submitted on 2 Sep 2024
Repayment History
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