Harbr Group Limited

Company Name	Harbr Group Limited
Company Status	Active
Company Number	10671007
Category	Private Limited Company
Incorporation Date	15 March 2017(7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary Butler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Anthony Cosgrove
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Michael Hilary Chalfen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Leo Spiegel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	22 May 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Entrepreneur & Investor
Country of Residence	United States
Correspondence Address	589 Palm Street Ca 92103 San Diego United States

Director Name	Mr Edward Gerald Sim
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	12 June 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Boldstart Ventures 30 East 32rd Street New York Ny 10010

Director Name	Evgenia Plotnikova
Date of Birth	October 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	13 November 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	27 Soho Square London W1D 3QR

Secretary Name	Mr Robert Thorogood
Status	Current
Appointed	27 October 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	41 Luke Street London EC2A 4DP

Secretary Name	Mr Benjamin Johnson
Status	Resigned
Appointed	02 January 2018(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2022)
Role	Company Director
Correspondence Address	41 Luke Street London EC2A 4DP

Location

Registered Address	41 Luke Street London EC2A 4DP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

11 October 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 351.86739 (5 pages)
14 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 September 2023	Memorandum and Articles of Association (43 pages)
6 September 2023	Group of companies' accounts made up to 31 January 2023 (36 pages)
7 August 2023	Termination of appointment of Robert Thorogood as a secretary on 7 August 2023 (1 page)
7 August 2023	Appointment of Mr Thomas Blacksell as a secretary on 7 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 24 July 2023 with updates (9 pages)
17 July 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 350.54899 (4 pages)
6 June 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 350.39067 (5 pages)
28 March 2023	Statement of capital following an allotment of shares on 8 March 2023 GBP 348.22851 (5 pages)
7 December 2022	Statement of capital following an allotment of shares on 6 October 2022 GBP 341.19323 (4 pages)
7 December 2022	Statement of capital following an allotment of shares on 14 November 2022 GBP 341.35572 (4 pages)
27 October 2022	Termination of appointment of Benjamin Johnson as a secretary on 27 October 2022 (1 page)
27 October 2022	Appointment of Mr Robert Thorogood as a secretary on 27 October 2022 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with updates (10 pages)
26 May 2022	Statement of capital following an allotment of shares on 18 May 2022 GBP 341.1349 (4 pages)
1 September 2021	Statement of capital following an allotment of shares on 25 August 2021 GBP 341.0849 (4 pages)
6 August 2021	Confirmation statement made on 24 July 2021 with updates (8 pages)
29 June 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
25 May 2021	Statement of capital following an allotment of shares on 20 May 2021 GBP 340.7849 (4 pages)
15 February 2021	Statement of capital following an allotment of shares on 2 December 2020 GBP 332.80710 (7 pages)
17 December 2020	Particulars of variation of rights attached to shares (2 pages)
1 December 2020	Change of share class name or designation (2 pages)
1 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 December 2020	Appointment of Evgenia Plotnikova as a director on 13 November 2020 (2 pages)
1 December 2020	Memorandum and Articles of Association (44 pages)
12 November 2020	Current accounting period extended from 30 September 2020 to 31 January 2021 (1 page)
14 August 2020	Notification of a person with significant control statement (2 pages)
7 August 2020	Confirmation statement made on 24 July 2020 with updates (8 pages)
7 August 2020	Cessation of Anthony Cosgrove as a person with significant control on 12 June 2020 (1 page)
7 August 2020	Cessation of Gary Butler as a person with significant control on 12 June 2020 (1 page)
23 July 2020	Sub-division of shares on 12 June 2020 (6 pages)
23 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 250.80253 (8 pages)
3 July 2020	Memorandum and Articles of Association (36 pages)
3 July 2020	Resolutions RES13 ‐ Sub division 12/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 June 2020	Appointment of Mr Edward Gerald Sim as a director on 12 June 2020 (2 pages)
4 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
19 June 2019	Appointment of Mr Leo Spiegel as a director on 22 May 2019 (2 pages)
12 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 June 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 196.2408 (4 pages)
24 May 2019	Appointment of Mr Michael Hilary Chalfen as a director on 22 May 2019 (2 pages)
1 April 2019	Director's details changed for Mr Gary Butler on 1 April 2019 (2 pages)
25 March 2019	Registered office address changed from Unit D, Taper Building Weston Street London SE1 3QB England to 41 Luke Street London EC2A 4DP on 25 March 2019 (1 page)
25 March 2019	Registered office address changed from 41 Luke Street London EC2A 4DP England to 41 Luke Street London EC2A 4DP on 25 March 2019 (1 page)
22 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
10 October 2018	Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 147.0101 (7 pages)
5 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 143.4843 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018. (9 pages)
3 July 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 137.1379 (3 pages)
16 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 336,221.0000 (4 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
9 March 2018	Change of details for Mr Anthony Cosgrove as a person with significant control on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Anthony Cosgrove on 9 March 2018 (2 pages)
5 March 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 258,655.0000 (8 pages)
28 February 2018	Change of details for Gary Butler as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Anthony Cosgrove on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Gary Butler on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Gary Butler on 28 February 2018 (2 pages)
20 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 January 2018	Appointment of Mr Benjamin Johnson as a secretary on 2 January 2018 (2 pages)
11 January 2018	Appointment of Mr Benjamin Johnson as a secretary on 2 January 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
28 November 2017	Sub-division of shares on 28 September 2017 (4 pages)
28 November 2017	Sub-division of shares on 28 September 2017 (4 pages)
10 October 2017	Change of details for Gary Butler as a person with significant control on 9 October 2017 (2 pages)
10 October 2017	Change of details for Gary Butler as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Change of details for Gary Butler as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Change of details for Gary Butler as a person with significant control on 9 October 2017 (2 pages)
30 June 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
30 June 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
22 May 2017	Registered office address changed from 2 Howden Street London SE15 4LB United Kingdom to 41 Luke Street London EC2A 4DP on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 2 Howden Street London SE15 4LB United Kingdom to 41 Luke Street London EC2A 4DP on 22 May 2017 (1 page)
15 March 2017	Incorporation Statement of capital on 2017-03-15 GBP 100 (36 pages)
15 March 2017	Incorporation Statement of capital on 2017-03-15 GBP 100 (36 pages)

Harbr Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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