HJ

HARBOUR & JONES LIMITED

Liquidation

Company number 05016914

Southampton · Incorporated 15 January 2004

C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Last updated on 6 April 2026

Event catering activities · SIC 56210

Other food services · SIC 56290

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
15 January 2024
Next due
29 January 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Ch & Co Catering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2017

Funding

2 funding rounds
4 August 2015
Shares allotted · 0 shares allotted
—
12 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Legacy
Accounts
20 September 2024 View
Legacy
Other
20 September 2024 View
Legacy
Other
20 September 2024 View
Resolution
Resolution
16 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Legacy
Capital
1 December 2022 View
Legacy
Insolvency
1 December 2022 View
Resolution
Resolution
1 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Gazette Filings Brought Up To Date
Gazette
6 April 2022 View
Gazette Notice Compulsory
Gazette
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Legacy
Other
11 January 2021 View
Legacy
Accounts
11 January 2021 View
Legacy
Other
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2019 View
Legacy
Accounts
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Other
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Memorandum Articles
Incorporation
24 June 2019 View
Resolution
Resolution
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Second Filing Capital Allotment Shares
Capital
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Resolution
Resolution
4 July 2017 View
Capital Cancellation Shares
Capital
30 June 2017 View
Capital Return Purchase Own Shares
Capital
30 June 2017 View
Memorandum Articles
Incorporation
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Resolution
Resolution
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Capital Cancellation Shares
Capital
3 April 2017 View
Resolution
Resolution
3 April 2017 View
Capital Return Purchase Own Shares
Capital
3 April 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Memorandum Articles
Incorporation
11 November 2016 View
Resolution
Resolution
11 November 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Accounts With Accounts Type Group
Accounts
11 July 2016 View
Capital Cancellation Shares
Capital
31 May 2016 View
Resolution
Resolution
31 May 2016 View
Capital Return Purchase Own Shares
Capital
31 May 2016 View
Capital Cancellation Shares
Capital
17 May 2016 View
Resolution
Resolution
17 May 2016 View
Capital Return Purchase Own Shares
Capital
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Accounts With Accounts Type Group
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Capital Cancellation Shares
Capital
8 July 2014 View
Capital Cancellation Shares
Capital
8 July 2014 View
Resolution
Resolution
8 July 2014 View
Capital Cancellation Shares
Capital
8 July 2014 View
Resolution
Resolution
8 July 2014 View
Capital Return Purchase Own Shares
Capital
8 July 2014 View
Capital Return Purchase Own Shares
Capital
8 July 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Sail Address Company With Old Address
Address
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 September 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Capital Cancellation Shares
Capital
11 June 2013 View
Capital Return Purchase Own Shares
Capital
11 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Resolution
Resolution
13 June 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 January 2012 View
Capital Return Purchase Own Shares
Capital
25 November 2011 View
Resolution
Resolution
15 November 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Sail Address Company With Old Address
Address
11 February 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Sail Address Company
Address
23 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
10 October 2008 View
Legacy
Address
10 October 2008 View
Legacy
Address
10 October 2008 View
Accounts With Accounts Type Small
Accounts
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Address
5 August 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Accounts
25 November 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Resolution
Resolution
5 March 2004 View
Incorporation Company
Incorporation
15 January 2004 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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