• UK
  • HARBOUR ROCK CAPITAL LIMITED - Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom

Company Information

Company registration number
10290349
Company Status
LIVE
Country
United Kingdom
Registered Address
Affinity House Beaufort Court, Sir Thomas Longley Road
Medway City Estate
Rochester
Kent
ME2 4FD
England
Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, England UK

Management

Managing Directors
KEANE, Kevin
DUNNE, Paul Anthony
WOOD, Chris John
PURLE, Jonathan Richard Gerald

Company Details

Type of Business
ltd
Incorporated
2016-07-21
Age Of Company
2016-07-21 7 years
SIC/NACE
66190

Ownership

Beneficial Owners
Portafina Group Limited
Harbour Rock Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PORTAFINA INVESTMENT MANAGEMENT LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

HARBOUR ROCK CAPITAL LIMITED Company Description

HARBOUR ROCK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10290349. Its current trading status is "live". It was registered 2016-07-21. It was previously called PORTAFINA INVESTMENT MANAGEMENT LTD. It has declared SIC or NACE codes as "66190". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Affinity House Beaufort Court, Sir Thomas Longley Road .
More information

Get HARBOUR ROCK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harbour Rock Capital Limited - Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom

2016-07-21 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • change-to-a-person-with-significant-control (2023-08-11) - PSC05

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • certificate-change-of-name-company (2023-07-07) - CERTNM

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  • accounts-with-accounts-type-full (2023-04-07) - AA

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  • appoint-person-director-company-with-name-date (2022-11-25) - AP01

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  • confirmation-statement-with-updates (2022-07-28) - CS01

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  • capital-allotment-shares (2022-06-27) - SH01

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  • legacy (2022-06-24) - SH20

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  • legacy (2022-06-24) - CAP-SS

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  • resolution (2022-06-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

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  • notification-of-a-person-with-significant-control (2022-05-05) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-05-05) - PSC09

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-24) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-13) - SH19

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  • legacy (2022-04-13) - SH20

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  • legacy (2022-04-13) - CAP-SS

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  • resolution (2022-04-13) - RESOLUTIONS

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  • capital-allotment-shares (2022-04-13) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-12) - SH19

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  • legacy (2022-04-12) - SH20

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  • legacy (2022-04-12) - CAP-SS

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  • resolution (2022-04-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-05-19) - AA

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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  • accounts-with-accounts-type-small (2021-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • accounts-with-accounts-type-small (2019-02-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • accounts-with-accounts-type-small (2019-12-30) - AA

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  • change-account-reference-date-company-previous-shortened (2018-02-16) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01

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  • capital-allotment-shares (2017-01-24) - SH01

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  • resolution (2017-03-24) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-19) - SH01

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • incorporation-company (2016-07-21) - NEWINC

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