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Harbour North Sea Holdings, Ltd

Harbour North Sea Holdings, Ltd is a converted/closed company incorporated on 1 January 2019 with the registered office located in . Harbour North Sea Holdings, Ltd was registered 6 years ago.
Status
Converted/closed
Company No
FC035920
Overseas company
Age
6 years
Incorporated 1 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Six, 2nd Floor Cricket Square, Hutchins Drive
PO BOX 2681
George Town
Grand Cayman
KY1-1111
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Senior Vice President • British • Lives in England • Born in Jun 1976
Director • Managing Director • Swiss • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Ennismore Gardens Limited
Mr Vahid Farzad is a mutual person.
Active
Eig Global Energy (Europe) Limited
Mr Vahid Farzad is a mutual person.
Active
Maviada Limited
Mr Jean-Daniel Walter Borgeaud is a mutual person.
Active
2 Ennismore Gardens Freehold Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean Energy Holdings Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean LNG Parent Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean LNG Holdings Limited
Mr Vahid Farzad is a mutual person.
Active
Midocean Vicuna Holdings Limited
Mr Vahid Farzad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17B
Increased by £815.99M (+230%)
Total Liabilities
-£20.41M
Increased by £20.41M (+2040600%)
Net Assets
£1.15B
Increased by £795.59M (+224%)
Debt Ratio (%)
2%
Increased by 1.74% (+618302%)
Latest Activity
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
UK Establishment Changed
6 Years Ago on 11 Sep 2019
Mr Vahid Farzad Details Changed
6 Years Ago on 16 Aug 2019
Mr Jean-Daniel Walter Borgeaud Details Changed
6 Years Ago on 16 Aug 2019
Accounting Period Shortened
6 Years Ago on 7 Mar 2019
UK Establishment Registered
6 Years Ago on 30 Jan 2019
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Documents
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 10 Feb 2021
Director's details changed for Mr Jean-Daniel Walter Borgeaud on 16 August 2019
Submitted on 27 Sep 2019
Director's details changed for Mr Vahid Farzad on 16 August 2019
Submitted on 27 Sep 2019
Details changed for a UK establishment - BR021006 16 August 2019 45 mount street, first floor, london, W1K 2RZ, united kingdom,16 August 2019
Submitted on 11 Sep 2019
Current accounting period shortened from 31 January 2020 to 31 December 2019
Submitted on 7 Mar 2019
Appointment at registration for BR021006 - person authorised to represent, Borgeaud Jean-Daniel Walter 45 Mount Street, First Floor London W1K 2RZ
Submitted on 30 Jan 2019
Appointment at registration for BR021006 - person authorised to represent, Farzad Vahid 45 Mount Street, First Floor London United Kingdomw1K 2Rz
Submitted on 30 Jan 2019
Repayment History
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