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Companies House/Nottingham/Company profile

HARBOURDALE CAPITAL LTD

Active
01863544·incorporated 1984-11-14

HARBOURDALE CAPITAL LTD is an active UK private limited company, incorporated on 14 November 1984 at Companies House (number 01863544; OpenRegistry canonical ID GB-01863544-harbourdale-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-11-14
Registered Address
HINE HOUSE, 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

HARBOURDALE CAPITAL LTD has 1 person with significant control on file:

  • Ms Tracy Ann Shelbourn born 1959 resident in United Arab Emirates, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Shelbourn born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-08.
    • Owns 25–50% of shares

Previous names

HARBOURDALE CAPITAL LTD has previously traded as:

  • HORIZON HOLDINGS 1984 LIMITED (until 2021-06-10)
  • D'ARCY INTERNATIONAL LIMITED (until 2021-05-14)

Similar UK companies

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Other companies registered in Nottingham: