Introduction
Watch Company
H
HARBOUR CLEANCO (UK) LIMITED
HARBOUR CLEANCO (UK) LIMITED is an active company incorporated on 6 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARBOUR CLEANCO (UK) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16234642
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 6 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
33 Glasshouse Street London, W1B 5DG,
Previous Addresses
C/O Hcr Law Llp 4th Floor 62 Cornhill London EC3V 3NH United Kingdom
From: 6 February 2025To: 16 February 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ESMUNDO, Melissa Paula Tang
ActiveGlasshouse Street, LondonW1B 5DG
Born March 1977
Director
Appointed 12 Mar 2025
ESMUNDO, Melissa Paula Tang
Glasshouse Street, LondonW1B 5DG
Born March 1977
Director
12 Mar 2025
Active
WATSON, Gregor Stanley
ActiveGlasshouse Street, LondonW1B 5DG
Born April 1965
Director
Appointed 12 Mar 2025
WATSON, Gregor Stanley
Glasshouse Street, LondonW1B 5DG
Born April 1965
Director
12 Mar 2025
Active
CESENAS, Jose Jesus Rodriguez
ResignedGlasshouse Street, LondonW1B 5DG
Born November 1973
Director
Appointed 14 Feb 2025
Resigned 12 Mar 2025
CESENAS, Jose Jesus Rodriguez
Glasshouse Street, LondonW1B 5DG
Born November 1973
Director
14 Feb 2025
Resigned 12 Mar 2025
Resigned
MOHANADAS, Kajen
ResignedGlasshouse Street, LondonW1B 5DG
Born January 1982
Director
Appointed 14 Feb 2025
Resigned 12 Mar 2025
MOHANADAS, Kajen
Glasshouse Street, LondonW1B 5DG
Born January 1982
Director
14 Feb 2025
Resigned 12 Mar 2025
Resigned
WILKEY, Richard Geraint
ResignedWellington Street, CheltenhamGL50 1YD
Born October 1974
Director
Appointed 06 Feb 2025
Resigned 14 Feb 2025
WILKEY, Richard Geraint
Wellington Street, CheltenhamGL50 1YD
Born October 1974
Director
06 Feb 2025
Resigned 14 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4th Floor, LondonEC3V 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Harbour Midco (Uk) Limited
4th Floor, LondonEC3V 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
16 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2025