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Company Information for

HARBOUR KEY LIMITED

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ,
Company Registration Number
07483339
Private Limited Company
Active

Company Overview

About Harbour Key Ltd
HARBOUR KEY LIMITED was founded on 2011-01-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Harbour Key Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARBOUR KEY LIMITED
 
Legal Registered Office
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
Other companies in GL53
 
Previous Names
HARBOUR LOCK LIMITED12/03/2014
HARBOUR KEY LIMITED17/01/2011
Filing Information
Company Number 07483339
Company ID Number 07483339
Date formed 2011-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR KEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY HARBOUR LIMITED   HARBOUR KEY LIMITED   KAPABILITY (CHELTENHAM) LIMITED   HARPER SHELDON LIMITED
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Companies with same name HARBOUR KEY LIMITED
The following companies were found which have the same name as HARBOUR KEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOUR KEY (CHELTENHAM) LLP 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX Dissolved Company formed on the 2011-01-31
HARBOUR KEY ASSOCIATES LIMITED PARTNERSHIP % LOWNDES, DROSDICK, DOSTER, KANTOR ET AL ORLANDO FL 32801 Inactive Company formed on the 1988-09-30
HARBOUR KEY PROPERTIES, LLC 522 ALTERNATE 19 PALM HARBOR FL 34683 Inactive Company formed on the 2005-02-22
HARBOUR KEY HOLDINGS LIMITED MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ Active Company formed on the 2017-10-18

Company Officers of HARBOUR KEY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN MITCHELL
 Company Secretary 2011-02-25
PHILIP JOHN MITCHELL
 Director 2011-02-25
HELEN MARGARET POWELL
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN COOKSON
 Director 2011-01-05 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN MITCHELL DOMINION CAPITAL ALLOWANCES LIMITED Director 2013-02-26 CURRENT 2012-08-16 Dissolved 2016-01-05
PHILIP JOHN MITCHELL EQUITY HARBOUR LIMITED Director 2011-12-12 CURRENT 2010-12-22 Active
PHILIP JOHN MITCHELL BLEND 2010 LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2015-09-15
HELEN MARGARET POWELL HARBOUR KEY HOLDINGS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
HELEN MARGARET POWELL EQUITY HARBOUR LIMITED Director 2011-12-12 CURRENT 2010-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-12Director's details changed for Mrs Helen Margaret Hannis on 2021-12-15
2022-01-12Change of details for Mrs Helen Margaret Hannis as a person with significant control on 2021-12-15
2022-01-12CH01Director's details changed for Mrs Helen Margaret Hannis on 2021-12-15
2022-01-12PSC04Change of details for Mrs Helen Margaret Hannis as a person with significant control on 2021-12-15
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-04CH01Director's details changed for Miss Helen Margaret Powell on 2018-11-23
2018-12-04PSC04Change of details for Miss Helen Margaret Powell as a person with significant control on 2018-11-23
2018-06-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 160000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 122 Bath Road Cheltenham Gloucestershire GL53 7JX
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 160000
2016-01-18AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07RES09Resolution of authority to purchase a number of shares
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 160000
2015-07-07SH06Cancellation of shares. Statement of capital on 2015-06-19 GBP 160,000
2015-07-07SH03Purchase of own shares
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN COOKSON
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 240000
2015-01-29AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02SH0131/03/14 STATEMENT OF CAPITAL GBP 240000
2014-03-12RES15CHANGE OF NAME 10/03/2014
2014-03-12CERTNMCompany name changed harbour lock LIMITED\certificate issued on 12/03/14
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England
2013-02-01AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-11SH0101/11/12 STATEMENT OF CAPITAL GBP 75
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08SH0608/10/12 STATEMENT OF CAPITAL GBP 60
2012-10-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-29AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2012-02-29AP01DIRECTOR APPOINTED MISS HELEN MARGARET POWELL
2012-01-24AR0105/01/12 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 204 PARTRIDGE WAY CIRENCESTER GL7 1LX ENGLAND
2011-02-25AP03SECRETARY APPOINTED MR PHILIP JOHN MITCHELL
2011-02-25AP01DIRECTOR APPOINTED MR PHILIP JOHN MITCHELL
2011-01-17RES15CHANGE OF NAME 14/01/2011
2011-01-17CERTNMCOMPANY NAME CHANGED HARBOUR KEY LIMITED CERTIFICATE ISSUED ON 17/01/11
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to HARBOUR KEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR KEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARBOUR KEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 32,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARBOUR KEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 75
Cash Bank In Hand 2012-04-01 £ 3,465
Current Assets 2012-04-01 £ 32,848
Debtors 2012-04-01 £ 29,383
Fixed Assets 2012-04-01 £ 475
Shareholder Funds 2012-04-01 £ 598
Tangible Fixed Assets 2012-04-01 £ 474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARBOUR KEY LIMITED registering or being granted any patents
Domain Names

HARBOUR KEY LIMITED owns 1 domain names.

harbourlock.co.uk  

Trademarks
We have not found any records of HARBOUR KEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR KEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HARBOUR KEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR KEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR KEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARBOUR KEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 6TQ