Harbour Funding (Holdings) Limited

Company Name	Harbour Funding (Holdings) Limited
Company Status	Dissolved
Company Number	04788323
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Alnery No. 2352 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2018)
Role	Chief Executive
Country of Residence	England, Uk
Correspondence Address	14 North Ave Ealing London W13 8AP

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2018)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	32 Canonbury Park South London N1 2FN

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(3 years after company formation)
Appointment Duration	12 years, 3 months (closed 25 September 2018)
Role	Secretary
Country of Residence	England, Uk
Correspondence Address	18 Rutlish Road Wimbledon London SW19 3AL

Secretary Name	THFC (Services) Ltd (Corporation)
Status	Closed
Appointed	30 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2018)
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Dr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	20 Roding Mews London E1W 2JN

Director Name	Mr Simon James Hatchman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2004)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	The Stables 2 Barn End Middle Street Skillington Grantham Lincolnshire NG33 5EA

Director Name	Deborah Leigh Barland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2006)
Role	Business Manager
Correspondence Address	49 Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hookstile House Byers Lane Godstone Redhill Surrey RH9 8JH

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	thfcorp.com
Telephone	020 72202370
Telephone region	London

Location

Registered Address	4th Floor 107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	T.h.f.c. (Services) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,445,087
Net Worth	£1
Cash	£23,882
Current Liabilities	£2,933,866

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

28 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (7 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (7 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (7 pages)
24 February 2015	Resignation of an auditor (2 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (7 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (7 pages)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Secretary's details changed for Thfc (Services) Ltd on 5 June 2010 (1 page)
7 June 2010	Secretary's details changed for Thfc (Services) Ltd on 5 June 2010 (1 page)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
11 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 August 2008	Return made up to 05/06/08; full list of members (4 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
7 August 2007	New director appointed (3 pages)
10 July 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Director resigned (1 page)
17 June 2007	Return made up to 05/06/07; full list of members (10 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
7 July 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
8 July 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2005	ML28 removal of accounts 311204 (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
16 July 2004	Return made up to 05/06/04; full list of members (8 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (4 pages)
26 August 2003	New director appointed (4 pages)
13 August 2003	Company name changed alnery no. 2352 LIMITED\certificate issued on 13/08/03 (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 9 cheapside london EC2V 6AD (1 page)
5 June 2003	Incorporation (17 pages)

Harbour Funding (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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