HE

HARBOUR EXCHANGE PROPCO LIMITED

Active

Company number 06433018

Bristol, England · Incorporated 21 November 2007

Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Last updated on 29 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2014

Company history

Previous company names

SHELFCO (NO. 3517) LIMITED · 21 November 2007 – 2 April 2008

LS HARBOUR EXCHANGE OPTION LIMITED · 2 April 2008 – 26 August 2020

LS HARBOUR EXCHANGE LIMITED · 26 August 2020 – 14 December 2021

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
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
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
Equinix (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2023

Funding

1 funding round
28 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
28 April 2026 View
Dissolution Application Strike Off Company
Dissolution
17 April 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Second Filing Of Director Appointment With Name
Officers
13 May 2025 View
Second Filing Of Director Appointment With Name
Officers
13 May 2025 View
Second Filing Of Director Appointment With Name
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2023 View
Resolution
Resolution
6 July 2023 View
Legacy
Insolvency
6 July 2023 View
Legacy
Capital
6 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 December 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Certificate Change Of Name Company
Change Of Name
14 December 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Resolution
Resolution
26 August 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Corporate Director Company With Change Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Legacy
Mortgage
18 February 2014 View
Legacy
Mortgage
18 February 2014 View
Resolution
Resolution
11 February 2014 View
Statement Of Companys Objects
Change Of Constitution
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 September 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Address
8 April 2008 View
Resolution
Resolution
5 April 2008 View
Certificate Change Of Name Company
Change Of Name
2 April 2008 View
Incorporation Company
Incorporation
21 November 2007 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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