HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD
COMPANY NUMBER
09614230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2015
(9 years and 6 months old)
WEBSITE
OPESCONSULTING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/01/2018
22/10/2024
PINNACLE OPES ATHENIAN LTD
View all previous names
NEWBURY
RG20 9LB
Clere House
West Street
Burghclere
NEWBURY
RG20 9LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE OPES ATHENIAN LTD | Active - Accounts Filed | View Report |
| ATHENIAN IT DEVELOPMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Company Secretary Sophie Louisa Dorothea Neill (932792863) Appointed |
| 09/10/2024 | New Board Member Mike Bailey (922233390) Appointed |
Credit Risk Overview
Want to learn more about HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE OPES ATHENIAN LTD | Active - Accounts Filed | View Report |
| ATHENIAN IT DEVELOPMENTS LTD | Non-Trading | View Report |
| ATHENIAN IT DEVELOPMENTS LTD | Non-Trading | View Report |
| OPES CONSULTING LTD | Company is dissolved | View Report |
| PINNACLE INTERNATIONAL CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Company Secretary Sophie Louisa Dorothea Neill (932792863) Appointed |
| 09/10/2024 | New Board Member Mike Bailey (922233390) Appointed |
| 19/02/2024 | Kevin Edward Smith (924487187) has left the board |
| 19/02/2024 | David Stuart Lumsden (924845320) has left the board |
| 19/02/2024 | Christopher Simon Young (913422409) has left the board |
| 19/02/2024 | New Board Member Matthew Sunderman (931675933) Appointed |
| 16/02/2024 | New Board Member Lee Minkoff (931675931) Appointed |
| 16/02/2024 | Sue Emirali (911614135) has left the board |
| 16/02/2024 | Sophie Louisa Dorothea Neill (924493448) has left the board |
| 16/02/2024 | Tony Daniel Pullman (926914755) has left the board |
| 16/02/2024 | New Board Member Jesse Serventi (931675930) Appointed |
| 16/02/2024 | New Board Member Robert Corrao (931675932) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 28/02/2023 | New Board Member David Stuart Lumsden (924845320) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/01/2022 | Neil Renfrew (901047534) has left the board |
| 05/01/2022 | James Robert Giles Coates (903925570) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member David Stuart Lumsden (928811768) Appointed |
| 07/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Tony Daniel Pullman (926914755) Appointed |
| 19/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 16/04/2018 | New Board Member Sue Emirali (911614135) Appointed |
| 16/04/2018 | Sue Emirali (924493364) has left the board |
| 09/04/2018 | New Board Member Michael Bailey (914792596) Appointed |
| 09/04/2018 | New Board Member Neil Renfrew (901047534) Appointed |
| 09/04/2018 | New Board Member Christopher Simon Young (913422409) Appointed |
| 09/04/2018 | New Company Secretary Sophie Louisa Dorothea Neill (924493448) Appointed |
| 09/04/2018 | New Board Member Kevin Edward Smith (924487187) Appointed |
| 09/04/2018 | New Board Member Sue Emirali (924493364) Appointed |
| 02/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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