Introduction
Watch Company
H
HARBS INVESTMENT COMPANY LIMITED
HARBS INVESTMENT COMPANY LIMITED is an active company incorporated on 3 January 2025 with the registered office located in Addlestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARBS INVESTMENT COMPANY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16161833
LTD Company
Age
1 Years
Incorporated 3 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2026 (5 months ago)
Next Due
Due by 3 October 2026
Period: 3 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (8 months ago)
Submitted on 20 November 2025 (8 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
31 Orchard Avenue Woodham Addlestone, KT15 3EA,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARBER, Benjamin
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born July 1977
Director
Appointed 03 Jan 2025
HARBER, Benjamin
Orchard Avenue, AddlestoneKT15 3EA
Born July 1977
Director
03 Jan 2025
Active
HARBER, Lisa Ann
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born April 1978
Director
Appointed 03 Jan 2025
HARBER, Lisa Ann
Orchard Avenue, AddlestoneKT15 3EA
Born April 1978
Director
03 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Ann Harber
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jun 2025
Mrs Lisa Ann Harber
Orchard Avenue, AddlestoneKT15 3EA
Born April 1978
Ownership of shares 25 to 50 percent
23 Jun 2025
Active
Mr Benjamin Harber
ActiveOrchard Avenue, AddlestoneKT15 3EA
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2025
Mr Benjamin Harber
Orchard Avenue, AddlestoneKT15 3EA
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025