Company NameHarbour Group Consulting (UK) Limited
Company StatusActive
Company Number09624661
CategoryPrivate Limited Company
Incorporation Date4 June 2015(8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 62030Computer facilities management activities

Directors

Director NameMr Ping Li
Date of BirthApril 1978 (Born 46 years ago)
NationalityChinese
StatusCurrent
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom E, 15/F Mg Tower
133 Hoi Bun Road
Kwun Tong
Hong Kong
Director NameMr Man Fai Kwan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityChinese
StatusCurrent
Appointed26 June 2019(4 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address7/F Flat C Tower 8 Park Avenue
18 Hot Ting Road
Kln
Hong Kong
Director NameMr Sze Wai Wong
Date of BirthMarch 1983 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed26 June 2019(4 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat F 2/F., Block 4, Pokfulam Gardens
180 Pokfulam Road
Southern
Hong Kong
Director NameMr Xiangfei Wang
Date of BirthNovember 1951 (Born 72 years ago)
NationalityChinese
StatusResigned
Appointed26 June 2019(4 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat F, Block 4 2/F Pokfulam Garden
180 Pokfulam Road Southern
Hong Kong
Secretary NameArchers Corporate Services Limited (Corporation)
StatusResigned
Appointed04 June 2015(same day as company formation)
Correspondence AddressOffice 32 19-21 Crawford Street
London
W1H 1PJ

Location

Registered Address1st Floor 124 Cleveland Street
London
W1T 6PG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week, 4 days from now)

Filing History

27 June 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
23 May 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
7 April 2023Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 7 April 2023 (1 page)
15 March 2023Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PH on 15 March 2023 (1 page)
21 June 2022Termination of appointment of Xiangfei Wang as a director on 1 June 2022 (1 page)
7 June 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
2 June 2022Director's details changed for Mr Sze Wai Wong on 1 June 2022 (2 pages)
25 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
18 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
14 August 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
4 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
10 July 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
10 July 2019Notification of Ping Li as a person with significant control on 10 July 2019 (2 pages)
10 July 2019Cessation of Harbour Group Holdings Limited as a person with significant control on 10 July 2019 (1 page)
2 July 2019Appointment of Mr Sze Wai Wong as a director on 26 June 2019 (2 pages)
2 July 2019Appointment of Mr Man Fai Kwan as a director on 26 June 2019 (2 pages)
2 July 2019Appointment of Mr Xiangfei Wang as a director on 26 June 2019 (2 pages)
29 June 2019Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
23 August 2018Micro company accounts made up to 30 June 2018 (5 pages)
15 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 October 2017Termination of appointment of Archers Corporate Services Limited as a secretary on 14 October 2017 (1 page)
16 October 2017Termination of appointment of Archers Corporate Services Limited as a secretary on 14 October 2017 (1 page)
23 August 2017Micro company accounts made up to 30 June 2017 (5 pages)
23 August 2017Micro company accounts made up to 30 June 2017 (5 pages)
13 June 2017Confirmation statement made on 13 June 2017 with no updates (3 pages)
13 June 2017Confirmation statement made on 13 June 2017 with no updates (3 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
23 October 2016Micro company accounts made up to 30 June 2016 (4 pages)
23 October 2016Micro company accounts made up to 30 June 2016 (4 pages)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)