HARBOUR FUNDING PLC - LONDON


Company Profile Company Filings

Overview

HARBOUR FUNDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HARBOUR FUNDING PLC was incorporated 16 years ago on 13/08/2003 and has the registered number: 04865683. The accounts status is FULL and accounts are next due on 30/06/2019.

HARBOUR FUNDING PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/06/2019

Registered Office

3RD FLOOR
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/08/2015 10/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2003-08-13 CURRENT
THFC (SERVICES) LTD Corporate Secretary 2003-08-13 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2006-06-14 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2003-08-13 CURRENT
DEBORAH LEIGH BARLAND Jan 1968 Australian Director 2004-09-02 UNTIL 2006-02-13 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 2003-08-13 UNTIL 2007-06-14 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2018-07-04 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2007-07-06 UNTIL 2013-06-26 RESIGNED
MR SIMON JAMES HATCHMAN May 1972 British Director 2003-08-13 UNTIL 2004-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.H.F.C. (Services) Limited 2018-04-23 London   Ownership of shares 75 to 100 percent
Harbour Funding (Holdings) Limited 2016-06-30 - 2018-04-23 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSULTCIH LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK RENTS (NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
GOLDBRAND DEVELOPMENT LIMITED WINDSOR BERKSHIRE Active DORMANT 99999 - Dormant Company
HAVEN FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (HOLDINGS) (2) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (32) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED LONDON Dissolved... GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HARBOUR FUNDING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING) HOLDINGS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

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ROTHSCHILD & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SCOTT HARRIS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BLEND FUNDING PLC LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.