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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hammersley, Paul David
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Paul David Hammersley
    Born in May 1962
    Individual (25 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Has significant influence or control → CIF 0
    2022-02-09 ~ 2024-08-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Nichol, Keith Charles
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Graham John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2022-02-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (71 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Varney, Hugo Daniel Edward
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Hugo Daniel Edward Varney
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Has significant influence or control → CIF 0
    2024-06-27 ~ 2024-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARBOUR GROUP HOLDINGS LTD

Period: 2024-10-07 ~ now
Company number: 13905075
Registered names
HARBOUR GROUP HOLDINGS LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
862024-03-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,347,842 GBP2024-03-01 ~ 2024-12-31
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Office equipment
5,301 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
392 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
392 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,909 GBP2024-12-31
Property, Plant & Equipment
4,909 GBP2024-12-31
Fixed Assets - Investments
22,259,742 GBP2024-12-31
Fixed Assets
22,264,651 GBP2024-12-31
Debtors
80,352 GBP2024-12-31
100 GBP2024-02-29
Cash at bank and in hand
10,205 GBP2024-12-31
Current Assets
90,557 GBP2024-12-31
100 GBP2024-02-29
Creditors
Amounts falling due within one year
3,748,480 GBP2024-12-31
Net Current Assets/Liabilities
-3,657,923 GBP2024-12-31
100 GBP2024-02-29
Total Assets Less Current Liabilities
18,606,728 GBP2024-12-31
100 GBP2024-02-29
Creditors
Amounts falling due after one year
20,954,282 GBP2024-12-31
Net Assets/Liabilities
-2,347,554 GBP2024-12-31
100 GBP2024-02-29
Equity
Called up share capital
263 GBP2024-12-31
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-2,347,817 GBP2024-12-31
Equity
-2,347,554 GBP2024-12-31
100 GBP2024-02-29
100 GBP2023-02-28
Profit/Loss
2,347,842 GBP2024-03-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,347,842 GBP2024-03-01 ~ 2024-12-31
Comprehensive Income/Expense
-2,347,842 GBP2024-03-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
188 GBP2024-03-01 ~ 2024-12-31
Issue of Equity Instruments
188 GBP2024-03-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
163 GBP2024-03-01 ~ 2024-12-31
Retained earnings (accumulated losses)
25 GBP2024-03-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
188 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-03-01 ~ 2024-12-31
Office equipment
15.002024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
5,301 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392 GBP2024-12-31
Amounts invested in assets
Additions to investments, Non-current
22,259,742 GBP2024-12-31
Cost valuation, Non-current
22,259,742 GBP2024-12-31
Non-current
22,259,742 GBP2024-12-31
Trade Debtors/Trade Receivables
15,120 GBP2024-12-31
Prepayments/Accrued Income
4,650 GBP2024-12-31
Other Debtors
60,582 GBP2024-12-31
100 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
558,833 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,075 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,051,148 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,198 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,941,167 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,625,204 shares2024-12-31
Class 2 ordinary share
100 shares2024-02-29
Related profiles found in government register
  • HARBOUR GROUP HOLDINGS LTD
    Info
    THE COLLECTIVE COMPANY HOLDINGS LIMITED - 2024-10-07
    Registered number 13905075
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-09 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HARBOUR GROUP HOLDINGS LTD
    S
    Registered number 13905075
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HARBOUR GROUP HOLDINGS LIMITED
    S
    Registered number 13905075
    71-75, Shelton Street, London, Greater London, England, WC2H 9JQ
    Limited Company in England And Wales, England
    CIF 2
  • HARBOUR GROUP HOLDINGS LIMITED
    S
    Registered number 13905075
    C/o Calder & Co. St Vincent House, Orange Street, London, England, WC2H 7HF
    Limited Company in England And Wales Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CURIOUS PRODUCTIONS LIMITED
    - now 09299929
    BLUEFLASK LIMITED - 2014-11-28
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FLOURISH CRM LTD
    - now 04974325
    FLOURISH DIRECT MARKETING LIMITED
    - 2025-11-14 04974325
    TREGA VENTURES LIMITED - 2003-12-02
    Grove House, Pembroke Grove, Clifton, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HARBOUR COLLECTIVE LIMITED
    - now 09561399
    HAMMERCONSULTING LIMITED - 2016-12-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.