HARBOT'S LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Harbot's Ltd

HARBOT'S LIMITED was founded on 1936-09-04 and has its registered office in Loughborough. The organisation's status is listed as "Active". Harbot's Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HARBOT'S LIMITED

3 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 5XR Other companies in LE7

Filing Information

Company Number		00318204
Company ID Number		00318204
Date formed		1936-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-05 23:49:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOT'S LIMITED

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Company Officers of HARBOT'S LIMITED

Current Directors

Officer	Role	Date Appointed
MARIAN HARBOT	Director	1991-05-19
MILES PETER HARBOT	Director	2016-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HARBOT	Company Secretary	1991-05-19	2014-01-01
PETER HARBOT	Director	1991-05-19	2014-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-01	PSC04	Change of details for Mr Miles Peter Harbot as a person with significant control on 2022-09-28
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11	PSC04	Change of details for Mr Miles Peter Harbot as a person with significant control on 2021-05-10
2021-05-10	CH01	Director's details changed for Mr Miles Peter Harbot on 2021-05-10
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-24	PSC04	Change of details for Mr Miles Peter Harbot as a person with significant control on 2020-11-23
2020-11-23	PSC04	Change of details for Miss Marian Harbot as a person with significant control on 2020-11-23
2020-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/20 FROM The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England
2020-11-23	CH01	Director's details changed for Mrs Fiona Jane Harbot-Beadman on 2020-11-23
2020-07-23	CC04	Statement of company's objects
2020-07-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-23	RES01	ADOPT ARTICLES 23/07/20
2020-07-23	SH20	Statement by Directors
2020-07-23	SH19	Statement of capital on 2020-07-23 GBP 16,011
2020-07-23	CAP-SS	Solvency Statement dated 09/07/20
2020-07-23	RES06	Resolution of reduction in issued share capital'>Resolutions passed: Resolution of reduction in issued share capital
2020-07-16	PSC04	Change of details for Mr Miles Peter Harbot as a person with significant control on 2020-07-15
2020-07-15	PSC04	Change of details for Miss Marian Harbot as a person with significant control on 2020-07-15
2020-07-15	CH01	Director's details changed for Miss Marian Harbot on 2020-07-15
2020-07-15	AD04	Register(s) moved to registered office address The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2020-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/20 FROM Charmlands 26 Homefield Lane Rothley Leicestershire LE7 7NE
2019-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-03	CH01	Director's details changed for Mrs Fiona Jane Harbot-Beadman on 2019-10-03
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25	AP01	DIRECTOR APPOINTED MRS FIONA JANE HARBOT-BEADMAN
2019-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES PETER HARBOT
2019-09-19	PSC04	Change of details for Miss Marian Harbot as a person with significant control on 2019-08-31
2019-08-01	PSC04	Change of details for Miss Marian Harbot as a person with significant control on 2018-06-26
2019-08-01	PSC07	CESSATION OF MILES PETER HARBOT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARBOT
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 20011
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 20011
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-03	AD02	Register inspection address changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2017-05-03	AD03	Registers moved to registered inspection location of The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2016-08-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 20011
2016-06-15	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-04-02	AP01	DIRECTOR APPOINTED MILES PETER HARBOT
2015-08-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 20011
2015-06-02	AR01	19/05/15 ANNUAL RETURN FULL LIST
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 20011
2014-06-06	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM BADGERS HOLT, BISBROOKE, NR.UPPINGHAM, LEICESTERSHIRE. LE15 9EQ.
2014-05-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HARBOT
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARBOT
2013-07-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-19	AR01	19/05/13 FULL LIST
2012-06-06	AR01	19/05/12 FULL LIST
2012-05-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-15	AR01	19/05/11 FULL LIST
2011-05-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	19/05/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARBOT / 19/05/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN HARBOT / 19/05/2010
2010-05-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-08	363a	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-04	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-14	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-05	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17	363s	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-29	363s	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-22	363s	RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1996-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-19	363s	RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-12	363s	RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-18	363s	RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
1994-01-16	SRES01	ALTER MEM AND ARTS 24/08/93
1994-01-16	ORES13	SUB DIV OF SHARES 24/08/93
1994-01-16	122	S-DIV 24/08/93
1993-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-06	363s	RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
1993-06-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-09	AUD	AUDITOR'S RESIGNATION
1992-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/92 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG
1992-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-04	363s	RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
1991-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-01	363b	RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS
1991-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-08	363	RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS
1989-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HARBOT'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARBOT'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1936-09-30	Outstanding	MIDLAND BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARBOT'S LIMITED

Intangible Assets

Patents

We have not found any records of HARBOT'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBOT'S LIMITED

Trademarks

We have not found any records of HARBOT'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBOT'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HARBOT'S LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where HARBOT'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARBOT'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARBOT'S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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