| Company Name | Harber Investments |
|---|---|
| Directors | Beryl Margaret Coe and Albert Henry Coe |
| Company Status | Active |
| Company Number | 08118589 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Beryl Margaret Coe |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Albert Henry Coe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
Location
| Registered Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Albert Henry Coe 8.33% Ordinary |
|---|---|
| 10 at £1 | Beryl Margaret Coe 8.33% Ordinary |
| 25 at £1 | Albert Henry Coe & Pamela Gillson 20.83% C |
| 25 at £1 | Albert Henry Coe & Pamela Gillson 20.83% D |
| 25 at £1 | Alison Blake 20.83% A |
| 25 at £1 | Pamela Gillson 20.83% B |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 8 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 6 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 7 July 2017 | Notification of Pamela Coe as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Albert Henry Coe as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Beryl Margaret Coe as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Pamela Coe as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Albert Henry Coe as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Beryl Margaret Coe as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 3 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 4 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 16 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester Greater Manchester M3 3AA on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester Greater Manchester M3 3AA on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester Greater Manchester M3 3AA on 6 March 2013 (1 page) |
| 14 August 2012 | Appointment of Albert Henry Coe as a director (3 pages) |
| 14 August 2012 | Appointment of Albert Henry Coe as a director (3 pages) |
| 17 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
| 17 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
| 26 June 2012 | Incorporation (61 pages) |
| 26 June 2012 | Incorporation (61 pages) |