Founded in 2016, Harbour Underwriting, classified under reg no. 10384185 is an active company. Currently registered at 4th Floor 8 SW1Y 4BE, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th July 2020 Harbour Underwriting Limited is no longer carrying the name Quantum Legal Costs Cover.
The firm has 4 directors, namely Clive B., Stuart R. and Libero P. and others. Of them, Per T. has been with the company the longest, being appointed on 19 September 2016 and Clive B. has been with the company for the least time - from 17 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ellora M. who worked with the the firm until 11 December 2018.
| Office Address | 4th Floor 8 |
| Office Address2 | Waterloo Place |
| Town | London |
| Post code | SW1Y 4BE |
| Country of origin | United Kingdom |
| Registration Number | 10384185 |
| Date of Incorporation | Mon, 19th Sep 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 19 September 2016
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Harbour Solutions Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Staffan E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jan T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harbour Solutions Group Limited
8 Waterloo Place, London, SW1Y 4BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 11293277 |
| Notified on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Staffan E.
| Notified on | 19 September 2016 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jan T.
| Notified on | 19 September 2016 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Per T.
| Notified on | 19 September 2016 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Quantum Legal Costs Cover | July 6, 2020 |
| Harbour Legal Costs Cover | July 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 188 526 | 157 517 | 625 814 | 1 919 668 | 3 047 467 |
| Current Assets | 558 962 | 398 488 | 1 498 809 | 2 682 898 | 4 171 647 |
| Debtors | 370 436 | 240 971 | 872 995 | 763 230 | 1 124 180 |
| Net Assets Liabilities | -273 184 | -611 481 | 805 031 | ||
| Other Debtors | 1 440 | 17 326 | 55 012 | 110 150 | 125 154 |
| Property Plant Equipment | 626 | 38 | |||
| Other | |||||
| Audit Fees Expenses | 9 170 | 8 100 | 13 260 | 13 098 | 12 845 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 290 | 6 878 | 6 916 | 6 916 | |
| Amounts Owed To Group Undertakings | 261 159 | 289 490 | 138 542 | 46 508 | |
| Average Number Employees During Period | 3 | 6 | 7 | 6 | 7 |
| Corporation Tax Payable | 158 393 | 81 842 | 68 696 | ||
| Creditors | 225 000 | 225 000 | 693 778 | 424 528 | 1 609 139 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 588 | 38 | |||
| Net Current Assets Liabilities | -48 810 | -386 519 | 805 031 | 2 258 370 | 2 562 508 |
| Number Shares Issued Fully Paid | 150 000 000 | 180 000 000 | 180 000 | 450 000 000 | |
| Other Creditors | 225 000 | 225 000 | 192 866 | 264 614 | 1 455 520 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 916 | ||||
| Other Disposals Property Plant Equipment | 6 916 | ||||
| Other Taxation Social Security Payable | 10 817 | 24 981 | 23 005 | 29 944 | 34 573 |
| Par Value Share | 0 | ||||
| Property Plant Equipment Gross Cost | 6 916 | 6 916 | 6 916 | 6 916 | |
| Total Assets Less Current Liabilities | -48 184 | -386 481 | 805 031 | ||
| Trade Creditors Trade Payables | 10 260 | 180 972 | 1 620 | 50 350 | |
| Trade Debtors Trade Receivables | 368 996 | 223 645 | 817 983 | 653 080 | 999 026 |
| Director Remuneration | 560 472 | 815 724 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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