Harboran Limited in MAIDENHEAD

Harboran Limited MAIDENHEAD

Harboran started in year 1994 as Private Limited Company with registration number 02911365. The Harboran company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Maidenhead at 27 The Farthingales. Postal code: SL6 1TE.

Currently there are 2 directors in the the firm, namely Christian M. and Simon M.. In addition one secretary - Rosmarie M. - is with the company. As of 6 May 2024, there was 1 ex director - Douglas M.. There were no ex secretaries.

Harboran Limited Address / Contact

Office Address	27 The Farthingales
Town	Maidenhead
Post code	SL6 1TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911365
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Christian M.

Position: Director

Appointed: 01 June 2010

Simon M.

Position: Director

Appointed: 01 June 2010

Rosmarie M.

Position: Secretary

Appointed: 22 March 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 22 March 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 March 1994

Resigned: 22 March 1994

Douglas M.

Position: Director

Appointed: 22 March 1994

Resigned: 01 August 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Rosmarie M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosmarie M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/20	capital
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/01 with complete member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, April 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 26th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 26th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 12th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 12th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 8th, January 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 8th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/04/05 with complete member list filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/05 with complete member list filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, November 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, November 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, April 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, April 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/04/16 with complete member list filed on: 16th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/16 with complete member list filed on: 16th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, December 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, December 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/03/27 with complete member list filed on: 27th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/27 with complete member list filed on: 27th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 30th, August 1995	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 30th, August 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/03/30 with complete member list filed on: 30th, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/03/30 with complete member list filed on: 30th, March 1995	annual return	Free Download (6 pages)

Harboran Limited MAIDENHEAD

Harboran Limited Address / Contact

Company Information / Profile

Company staff

Christian M.

Simon M.

Rosmarie M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Douglas M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us