HARBOUR SOLUTIONS GROUP LTD

active Company number 11293277

Private Limited by Shares · Incorporated on 5th Apr 2018

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SIC code: 64205
Registered office: London, SW1Y 6DN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HARBOUR SOLUTIONS GROUP LTD is a private limited by shares company based in London. It was incorporated on 5th Apr 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

1 Director View directors

4 Companies at address View all 112 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Per Tonnby	Director	5th Apr 2018	This company	Swedish	View profile
Staffan Erik Encrantz	PSC	5th Apr 2018	—	Swedish	View profile
Per Karl Martin Tonnby	PSC	5th Apr 2018	—	Swedish	View profile
Jan Olof Martin Tonnby	PSC	5th Apr 2018	—	Swedish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HARBOUR UNDERWRITING LIMITED	10384185	19th Sep 2016	active
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES	07858647	23rd Nov 2011	active
HARBOUR LITIGATION FUNDING LTD	06426478	14th Nov 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Apr 2018
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Apr 2018 Company incorporated
5th Apr 2018 Per Tonnby appointed as Director
5th Apr 2018 Staffan Erik Encrantz appointed as PSC
5th Apr 2018 Per Karl Martin Tonnby appointed as PSC
5th Apr 2018 Jan Olof Martin Tonnby appointed as PSC
22nd Aug 2018 Ellora Macpherson appointed as Secretary
22nd Oct 2018 Goran Thorstensson appointed as Director
22nd Oct 2018 Peter Tolhurst appointed as Director
22nd Oct 2018 Susan Dunn appointed as Director
22nd Oct 2018 Staffan Encrantz appointed as Director
22nd Oct 2018 Jan Tonnby appointed as Director
22nd Oct 2018 Jennie Bark-Jones appointed as Director
8th Jan 2019 Ellora Macpherson resigned as Secretary
15th Apr 2019 Gregory Bennett appointed as Director
27th Apr 2019 Stuart Hanbury appointed as Director
3rd May 2019 Ellora Macpherson appointed as Director
3rd May 2019 Ellora Macpherson resigned as Director
2nd Jul 2019 Paul Hatter appointed as Director
16th Oct 2020 Stuart Hanbury resigned as Director
21st Jun 2021 Goran Thorstensson resigned as Director
31st Mar 2022 Peter Tolhurst resigned as Director
31st Mar 2022 Paul Hatter resigned as Director
5th Dec 2022 Susan Dunn resigned as Director
5th Dec 2022 Staffan Encrantz resigned as Director
5th Dec 2022 Jan Tonnby resigned as Director
5th Dec 2022 Jennie Bark-Jones resigned as Director
5th Dec 2022 Gregory Bennett resigned as Director
11th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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