Company NameHarbelle Limited
DirectorsChristopher Richard Lam and Kristina Lorraine Pollitt-Lam
Company StatusActive
Company Number08504527
CategoryPrivate Limited Company
Incorporation Date25 April 2013(10 years, 11 months ago)
Previous NameDr Christopher Lam Limited

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Christopher Richard Lam
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 87 792 Wilmslow Road
Didsbury
Manchester
M20 6UG
Director NameMrs Kristina Lorraine Pollitt-Lam
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(1 year after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 87 792 Wilmslow Road
Didsbury
Manchester
M20 6UG
Director NameKristina Pollitt-Lam
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ashwood Avenue
West Didsbury
Manchester
M20 2ZB

Location

Registered AddressSuite 87 792 Wilmslow Road
Didsbury
Manchester
M20 6UG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

5 at £1Christopher Richard Lam
50.00%
Ordinary
5 at £1Kristina Pollitt-lam
50.00%
Ordinary

Financials

Year2014
Net Worth£44,906
Cash£33,036
Current Liabilities£36,500

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return21 January 2024 (2 months, 3 weeks ago)
Next Return Due4 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
26 January 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
26 April 2023Micro company accounts made up to 30 April 2022 (3 pages)
23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
28 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
1 February 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
10 February 2021Micro company accounts made up to 30 April 2020 (4 pages)
27 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
21 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
21 January 2019Confirmation statement made on 21 January 2019 with updates (4 pages)
21 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
13 July 2018Director's details changed for Dr Christopher Richard Lam on 13 July 2018 (2 pages)
13 July 2018Change of details for Mrs Kristina Pollitt-Lam as a person with significant control on 13 July 2018 (2 pages)
26 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 April 2018Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB to Suite 87 792 Wilmslow Road Didsbury Manchester M20 6UG on 26 April 2018 (1 page)
31 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
27 April 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(4 pages)
25 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(4 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 May 2015Company name changed dr christopher lam LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
(3 pages)
15 May 2015Company name changed dr christopher lam LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
(3 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
(4 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
(4 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014Appointment of Mrs Kristina Pollitt-Lam as a director (2 pages)
15 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
(4 pages)
15 May 2014Appointment of Mrs Kristina Pollitt-Lam as a director (2 pages)
15 May 2014Termination of appointment of Kristina Pollitt-Lam as a director (1 page)
15 May 2014Termination of appointment of Kristina Pollitt-Lam as a director (1 page)
15 May 2014Termination of appointment of Kristina Pollitt-Lam as a director (1 page)
15 May 2014Termination of appointment of Kristina Pollitt-Lam as a director (1 page)
15 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
(4 pages)
29 October 2013Registered office address changed from 62 Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ United Kingdom on 29 October 2013 (1 page)
29 October 2013Registered office address changed from 62 Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ United Kingdom on 29 October 2013 (1 page)
25 April 2013Incorporation (36 pages)
25 April 2013Incorporation (36 pages)