HE

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

Active

Company number 02002861

London, United Kingdom · Incorporated 21 March 1986

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 10 May 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATAHARI 105 LIMITED · 21 March 1986 – 3 December 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls Harbour Exchange Option Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Small
Accounts
22 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Address
3 June 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Address
13 September 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts Amended With Accounts Type Full
Accounts
12 November 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Address
3 February 2000 View
Legacy
Address
3 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
6 April 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Capital
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Annual Return
2 May 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Annual Return
29 March 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Address
13 December 1990 View
Legacy
Officers
13 August 1990 View
Auditors Resignation Company
Auditors
21 December 1989 View
Legacy
Address
14 November 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Accounts With Made Up Date
Accounts
12 August 1988 View
Accounts With Accounts Type Full
Accounts
12 August 1988 View
Legacy
Officers
27 April 1988 View
Resolution
Resolution
3 February 1988 View
Resolution
Resolution
3 February 1988 View
Resolution
Resolution
3 February 1988 View
Legacy
Accounts
8 January 1988 View
Legacy
Officers
29 January 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Capital
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
3 December 1986 View
Miscellaneous
Miscellaneous
21 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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