HARBRIDGE ENGINEERING LIMITED

Company number 00725610 ·

Active

143 filings

Date Filing
18 Aug 2026 Change of details for Harbridge Holdings Limited as a person with significant control on 2026-08-16 · 2 pages View document
18 Aug 2026 Registered office address changed from Estate Office Kings Court Burrows Lane Gomshall Guildford Surrey GU5 9QE England to 71 the Street Dorking Surrey RH55JZ on 2026-08-18 · 1 page View document
18 Aug 2026 Director's details changed for Mr Lucas John Margetts on 2026-08-16 · 2 pages View document
21 May 2026 Confirmation statement made on 2026-05-11 with updates · 4 pages View document
26 Dec 2025 Director's details changed for Mr Lucas John Margetts on 2025-12-02 · 2 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 May 2025 Confirmation statement made on 2025-05-11 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
21 May 2024 Confirmation statement made on 2024-05-11 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
23 May 2023 Confirmation statement made on 2023-05-11 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-11 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
27 Aug 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM ESTATE OFFICE BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE ENGLAND View document
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM UNIT 1 KINGS COURT BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE UNITED KINGDOM View document
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM SUITE 169 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O SMITH TAXATION CONSULTANTS LTD SUITE 100A AIRPORT HOUSE CROYDON CR0 0XZ ENGLAND View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 100A AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O SMITH TAXATION CONSULTANTS LTD SUITE 100A AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND View document
7 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 007256100004 View document
7 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 007256100003 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
29 Apr 2019 DIRECTOR APPOINTED MR LUCAS JOHN MARGETTS View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM TOAT COPSE BASHURST HILL ITCHINGFIELD HORSHAM WEST SUSSEX RH13 0PA View document
29 Apr 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA JEFFRIES View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFRIES View document
12 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 007256100002 View document
7 Feb 2019 CESSATION OF KEITH WILLIAM JEFFRIES AS A PSC View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBRIDGE HOLDINGS LIMITED View document
9 Jan 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018 View document
9 Jan 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
12 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM JEFFRIES / 01/08/2012 View document
3 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages View document
28 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
27 May 2010 SECRETARY APPOINTED MRS REBECCA LOUISE JEFFRIES View document
27 May 2010 SAIL ADDRESS CREATED View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM JEFFRIES / 11/05/2010 View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 5 KINGS YARD BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE UNITED KINGDOM View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY JEAN ARCHER View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN ARCHER View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O MR KEITH JEFFRIES TOAT COPSE BASHURST HILL ITCHINGFIELD HORSHAM WEST SUSSEX RH13 0PA UNITED KINGDOM View document
8 Mar 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT 4 KINGS YARD, BURROWS LANE GOMSHALL SURREY GU5 9QE View document
18 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 5 KINGS YARD, BURROWS LANE GOMSHALL SURREY GU5 9QE View document
1 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
1 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
23 Jul 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
25 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Jul 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
25 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jul 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 20 LENTEN CLOSE PEASLAKE SURREY GU5 9RA View document
7 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
23 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2004 DIRECTOR RESIGNED View document
17 Sep 2004 DIRECTOR RESIGNED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE View document
17 Sep 2004 DIRECTOR RESIGNED View document
1 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
17 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
20 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
21 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
5 Jul 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
1 Jul 1999 NEW SECRETARY APPOINTED View document
16 Jun 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
22 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
5 Jun 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
31 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
18 Jan 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
8 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
8 Mar 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
8 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS View document
8 May 1994 REGISTERED OFFICE CHANGED ON 08/05/94 View document
16 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
11 May 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS View document
8 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
29 Apr 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
31 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
13 Jun 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS View document
21 Jan 1991 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View document
7 Dec 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
21 Feb 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
17 Jul 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
3 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
30 Jun 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
30 Jun 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
7 Dec 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
7 Dec 1987 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View document
28 Nov 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
28 Nov 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/05/84 View document
30 May 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document