Introduction
Watch Company
H
HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD
HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD is an active company incorporated on 26 April 2022 with the registered office located in Buckingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD was registered 3 years ago.(SIC: 68320, 81100)
Status
active
Active since 3 years ago
Company No
14069831
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
SEA BIRD DEVELOPMENTS LTD
From: 26 April 2022To: 5 May 2022
Address
Whiteleaf Business Centre 11 Little Balmer Buckingham, MK18 1TF,
12 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
KEATLEY, Michael Charles
Active11 Little Balmer, BuckinghamMK18 1TF
Secretary
Appointed 26 Apr 2022
KEATLEY, Michael Charles
11 Little Balmer, BuckinghamMK18 1TF
Secretary
26 Apr 2022
Active
EVANS, Gary Trevor
Active11 Little Balmer, BuckinghamMK18 1TF
Born July 1971
Director
Appointed 01 Sept 2022
EVANS, Gary Trevor
11 Little Balmer, BuckinghamMK18 1TF
Born July 1971
Director
01 Sept 2022
Active
NIMMO, Christopher Noah
Active11 Little Balmer, BuckinghamMK18 1TF
Born December 1954
Director
Appointed 26 Apr 2022
NIMMO, Christopher Noah
11 Little Balmer, BuckinghamMK18 1TF
Born December 1954
Director
26 Apr 2022
Active
SHEPHERD-CROSS, Richard James
Active11 Little Balmer, BuckinghamMK18 1TF
Born January 1971
Director
Appointed 25 Jan 2023
SHEPHERD-CROSS, Richard James
11 Little Balmer, BuckinghamMK18 1TF
Born January 1971
Director
25 Jan 2023
Active
EVANS, Gary Trevor
Resigned11 Little Balmer, BuckinghamMK18 1TF
Born July 1971
Director
Appointed 04 May 2022
Resigned 05 May 2022
EVANS, Gary Trevor
11 Little Balmer, BuckinghamMK18 1TF
Born July 1971
Director
04 May 2022
Resigned 05 May 2022
Resigned
KEATLEY, Michael Charles
Resigned11 Little Balmer, BuckinghamMK18 1TF
Born January 1954
Director
Appointed 26 Apr 2022
Resigned 25 Jan 2023
KEATLEY, Michael Charles
11 Little Balmer, BuckinghamMK18 1TF
Born January 1954
Director
26 Apr 2022
Resigned 25 Jan 2023
Resigned
WEST, Douglas Stuart Fraser
Resigned11 Little Balmer, BuckinghamMK18 1TF
Born June 1961
Director
Appointed 04 May 2022
Resigned 12 Oct 2023
WEST, Douglas Stuart Fraser
11 Little Balmer, BuckinghamMK18 1TF
Born June 1961
Director
04 May 2022
Resigned 12 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Walk Place, LeicesterLE1 6RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Ceased 17 Feb 2023
Mw Private Equity (Harbinger Self Storage Developments) Limited Partnership
New Walk Place, LeicesterLE1 6RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Ceased 17 Feb 2023
Ceased
New Walk Place, LeicesterLE1 6RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Mw Private Equity (Harbinger Self Storage Developments) General Partners Ltd
New Walk Place, LeicesterLE1 6RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Active
11 Little Balmer, BuckinghamMK18 1TF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Harbinger Development Holdings Ltd
11 Little Balmer, BuckinghamMK18 1TF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Apr 2022
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
29 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022