Ltd Facts The UK company register, as filed

Register entry · No. 03844166

HARBOUR LEISURE PROPERTIES LTD

Active Private Limited Company Incorporated 20 Sep 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,545,936.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HARBOUR LEISURE PROPERTIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £2,545,936 5
31 Oct 2024 not published not published — £2,228,775 0
31 Oct 2023 not published not published — £1,937,707 0
31 Oct 2022 not published not published — £1,762,503 0
31 Oct 2021 not published not published — £1,569,210 0
31 Oct 2020 not published not published — £1,386,495 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Pauline Elizabeth Auerbach Director Director 20 Sep 1999 — October 1941 British · England
Daniel Auerbach Director Director 20 Sep 1999 — February 1938 British · England
Robert Ashley Auerbach Director Director 27 Oct 2021 — May 1970 British · England
Annabelle Claire Auerbach Director Director 27 Oct 2021 — February 1978 British · United Kingdom
Andrew Elliot Auerbach Director Director 27 Oct 2021 — July 1972 British · United Kingdom
Pauline Elizabeth Auerbach Secretary 20 Sep 1999 — October 1941 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cathian Securities Limited company · 00781367 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARBOUR LEISURE PROPERTIES LTD still trading?

The register shows HARBOUR LEISURE PROPERTIES LTD as active.

What does HARBOUR LEISURE PROPERTIES LTD do?

It files the industry code 70100 (Activities of head offices).

When was HARBOUR LEISURE PROPERTIES LTD set up?

It was incorporated on 20 September 1999.

When are HARBOUR LEISURE PROPERTIES LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is HARBOUR LEISURE PROPERTIES LTD's next confirmation statement due?

By 4 October 2027.

Who runs HARBOUR LEISURE PROPERTIES LTD?

HARBOUR LEISURE PROPERTIES LTD has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03900761 KRISH FOOD & LEISURE LIMITED Active Private Limited Company Inc. 29 Dec 1999 68209 · Other letting and operating of own or leased real estate
  2. 03900804 LATTICE GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  3. 03900677 THE INTERFLEX GROUP EUROPE LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  4. 03899848 DIPLOMA PLC Active Public Limited Company Inc. 24 Dec 1999 70100 · Activities of head offices
  5. 03899566 LONGACRE FARM MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1999 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House