Harbour Group Holdings Ltd

Company number: 13905075
Status: Active
Type: Private Limited Company
Incorporated: 9 Feb 2022
Nature of business: Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

The Collective Company Holdings Limited (until 7 Oct 2024)

Officers

Name	Role	Appointed	Resigned
STEWART, Graham John	Director	9 Feb 2022	27 Jun 2024
RYAN, Caitlin Vera	Director	6 May 2026
JAMESON, Richard Morpeth	Director	2 Aug 2024
NICHOL, Keith Charles	Director	2 Aug 2024
HAMMERSLEY, Paul David	Director	9 Feb 2022
VARNEY, Hugo Daniel Edward	Director	9 Feb 2022

Control

Name	Nature of control	Notified	Ceased
Mr Hugo Daniel Edward Varney	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Jun 2024	2 Aug 2024
Mr Paul David Hammersley	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	9 Feb 2022	2 Aug 2024
Mr Paul David Hammersley	Significant Influence Or Control	9 Feb 2022
Mr Hugo Daniel Edward Varney	Significant Influence Or Control	9 Feb 2022

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	£6,299,389	-£2,399,812	£1,196,597	86
29 Feb 2024	-	£100	-	0
28 Feb 2023	-	£100	-	0

Connections

Controls

Directors’ other companies

HAMMERSLEY, Paul David - Director at Harbour Collective Limited
JAMESON, Richard Morpeth - Director at 20 Harwood Road Limited
JAMESON, Richard Morpeth - Llp-Designated-Member at Holywath LLP
JAMESON, Richard Morpeth - Director at Squint Box Holdings Limited
JAMESON, Richard Morpeth - Director at Gssi Operations Limited
JAMESON, Richard Morpeth - Director at Iridium Topco Limited

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data