HG
HARBOUR GROUP HOLDINGS LTD
ActiveCompany number 13905075
London, United Kingdom · Incorporated 9 February 2022
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Last updated on 9 April 2026
Advertising agencies · SIC 73110
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2024
Company history
Previous company names
THE COLLECTIVE COMPANY HOLDINGS LIMITED · 9 February 2022 – 7 October 2024
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
8 February 2026
Next due
22 February 2027
6 months left
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
Mr Hugo Daniel Edward Varney
Born March 1971
Significant Influence Or Control
9 February 2022
PS
Mr Paul David Hammersley
Born May 1962
Significant Influence Or Control
9 February 2022
Funding
1 funding round2 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
31 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026
View
Replacement Filing Of Director Appointment With Name
Officers
30 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025
View
Change Person Director Company With Change Date
Officers
23 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025
View
Change Person Director Company With Change Date
Officers
23 October 2025
View
Change Person Director Company With Change Date
Officers
23 October 2025
View
Change Person Director Company With Change Date
Officers
23 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025
View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2024
View
Appoint Person Director Company With Name Date
Officers
23 October 2024
View
Certificate Change Of Name Company
Change Of Name
7 October 2024
View
Memorandum Articles
Incorporation
2 September 2024
View
Resolution
Resolution
2 September 2024
View
Capital Alter Shares Subdivision
Capital
29 August 2024
View
Appoint Person Director Company With Name Date
Officers
28 August 2024
View
Capital Allotment Shares
Capital
28 August 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024
View
Capital Cancellation Shares
Capital
2 August 2024
View
Capital Return Purchase Own Shares
Capital
2 August 2024
View
Memorandum Articles
Incorporation
30 July 2024
View
Resolution
Resolution
30 July 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024
View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2024
View
Termination Director Company With Name Termination Date
Officers
26 July 2024
View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024
View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023
View
Incorporation Company
Incorporation
9 February 2022
View
No filings match this type.
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
Get the complete credit report
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