Introduction
Watch Company
H
HARBOUR GROUP HOLDINGS LTD
HARBOUR GROUP HOLDINGS LTD is an active company incorporated on 9 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HARBOUR GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13905075
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
THE COLLECTIVE COMPANY HOLDINGS LIMITED
From: 9 February 2022To: 7 October 2024
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 20 October 2025To: 23 October 2025
C/O Calder & Co. St Vincent House 30 Orange Street London WC2H 7HF England
From: 12 March 2024To: 20 October 2025
, Magpie Cottage Christmas Common, Watlington, OX49 5HR, England
From: 9 February 2022To: 12 March 2024
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
4
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAMMERSLEY, Paul David
ActiveShelton Street, LondonWC2H 9JQ
Born May 1962
Director
Appointed 09 Feb 2022
HAMMERSLEY, Paul David
Shelton Street, LondonWC2H 9JQ
Born May 1962
Director
09 Feb 2022
Active
JAMESON, Richard Morpeth
ActiveShelton Street, LondonWC2H 9JQ
Born January 1964
Director
Appointed 02 Aug 2024
JAMESON, Richard Morpeth
Shelton Street, LondonWC2H 9JQ
Born January 1964
Director
02 Aug 2024
Active
NICHOL, Keith Charles
ActiveShelton Street, LondonWC2H 9JQ
Born November 1972
Director
Appointed 02 Aug 2024
NICHOL, Keith Charles
Shelton Street, LondonWC2H 9JQ
Born November 1972
Director
02 Aug 2024
Active
VARNEY, Hugo Daniel Edward
ActiveShelton Street, LondonWC2H 9JQ
Born March 1971
Director
Appointed 09 Feb 2022
VARNEY, Hugo Daniel Edward
Shelton Street, LondonWC2H 9JQ
Born March 1971
Director
09 Feb 2022
Active
STEWART, Graham John
ResignedJaspers Green, BraintreeCM7 5AT
Born March 1962
Director
Appointed 09 Feb 2022
Resigned 27 Jun 2024
STEWART, Graham John
Jaspers Green, BraintreeCM7 5AT
Born March 1962
Director
09 Feb 2022
Resigned 27 Jun 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hugo Daniel Edward Varney
Ceased30 Orange Street, LondonWC2H 7HF
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2024
Ceased 02 Aug 2024
Mr Hugo Daniel Edward Varney
30 Orange Street, LondonWC2H 7HF
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2024
Ceased 02 Aug 2024
Ceased
Mr Paul David Hammersley
CeasedChristmas Common, WatlingtonOX49 5HR
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ceased 02 Aug 2024
Mr Paul David Hammersley
Christmas Common, WatlingtonOX49 5HR
Born May 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Feb 2022
Ceased 02 Aug 2024
Ceased
Mr Hugo Daniel Edward Varney
ActiveShelton Street, LondonWC2H 9JQ
Born March 1971
Nature of Control
Significant influence or control
Notified 09 Feb 2022
Mr Hugo Daniel Edward Varney
Shelton Street, LondonWC2H 9JQ
Born March 1971
Significant influence or control
09 Feb 2022
Active
Mr Paul David Hammersley
ActiveShelton Street, LondonWC2H 9JQ
Born May 1962
Nature of Control
Significant influence or control
Notified 09 Feb 2022
Mr Paul David Hammersley
Shelton Street, LondonWC2H 9JQ
Born May 1962
Significant influence or control
09 Feb 2022
Active
Filing History
38
Description
Type
Date Filed
Document
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
7 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024