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Companies House/Loughborough/Company profile

HARBOT'S LIMITED

Active
00318204·incorporated 1936-09-04

HARBOT'S LIMITED is an active UK private limited company, incorporated on 4 September 1936 at Companies House (number 00318204; OpenRegistry canonical ID GB-00318204-harbot-s-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1936-09-04
Registered Address
3 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARBOT'S LIMITED has 2 persons with significant control on file:

  • Mr Miles Peter Harbot born 1965 resident in England, British national. Notified 2019-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Jane Harbot-Beadman born 1963 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Miles Peter Harbot born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Marian Harbot born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Harbot born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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