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Harbour Exchange Propco Limited Computershare governance services the pavilions Bridgwater road, Bristol, BS13 8FD

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HARBOUR EXCHANGE PROPCO LIMITED is an active Private Limited Company, registered at Companies House under the number 06433018. HARBOUR EXCHANGE PROPCO LIMITED was incorporated on 21 November 2007 with a registered office address based in Bristol. HARBOUR EXCHANGE PROPCO LIMITED has been operating for 17 year(s) and 7 month(s). According to the latest confirmation statement submitted on 27 April 2025, there is currently 14 active director(s) and activities related to the SIC Code 68209 - Other letting and operating of own or leased real estate.

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Name Change

Harbour Exchange Propco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 April 2025 (1 months ago)

Next confirmation dated 27 April 2026

Due by 11 May 2026 (11 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06433018

Private Limited Company with Share Capital

Incorporation

21 November 2007

Incorporated 17 year(s) and 7 month(s) ago

Size

---

Classification Change

68209 - Other letting and operating of own or leased real estate

Update Address

Registered Address

Computershare Governance Services The Pavilions Bridgwater Road
Bristol
BS13 8FD

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Ms Donatella Fanti
Appointed on: 09 /12 /2021 - Director Italian

ACTIVE

Duncan Alan Scott
Appointed on: 09 /12 /2021 - Director British

ACTIVE

Sanne Group Secretaries (Uk) Limited
Appointed on: 09 /12 /2021 -

ACTIVE

Jose Gabriel Caballero Martinez
Appointed on: 22 /03 /2022 - Director Spanish

ACTIVE

Apex Group Secretaries (Uk) Limited
Appointed on: 09 /12 /2021 -

ACTIVE

Mr Eugenius Antonius Johannes Maria Bergen Henegouwen
Appointed on: 08 /12 /2023 - Company Director Dutch

ACTIVE

Mr Eugenius Antonius Johannes Maria Bergen Henegouwen
Appointed on: 08 /12 /2023 - Company Director Dutch

ACTIVE

Mr Bruce Owen-Crompton
Appointed on: 08 /12 /2023 - Company Director Irish

ACTIVE

Ms Rene Maria Smit
Appointed on: 08 /12 /2023 - Senior Director (Regional Finance, Emea) Dutch

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-2.41k

£+0.17k (+107.23%) vs previous year

Cash in Bank

-

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

-

Turnover

£7.40k

£+0.02k (+100.23%) vs previous year

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