Who owns HARBOUR PROPERTY LTD?

In the current sources, HARBOUR PROPERTY LTD is connected to Mr Timothy William Robey, Mr Samuel Hewitt, Mr Ben Reid, Mr Timothy William Robey, Mr Ben Reid and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARBOUR PROPERTY LTD's risk level?

WhiteIntel flags HARBOUR PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARBOUR PROPERTY LTD appear across sources?

HARBOUR PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HARBOUR PROPERTY LTD

Name: HARBOUR PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARBOUR PROPERTY LTD, Company, GB

Low

Company·GB

OOGB-COH-11855667

JSON / MCP View network

Status: dissolved
Incorporated: 2019-03-01
Legal form: ltd
Activity: 68100, 68209
Registered office: 88 Lays Drive, Keynsham, Bristol, BS31 2LE, United Kingdom

HARBOUR PROPERTY LTD is a ltd registered in GB, incorporated 2019-03-01 (dissolved).

Ownership & control

Owners / controllers

HARBOUR PROPERTY LTD
- Mr Timothy William Robey· beneficial owner100%· via OpenOwnership
- Mr Samuel Hewitt· beneficial owner100%· via OpenOwnership
- Mr Ben Reid· beneficial owner100%· via OpenOwnership
- Mr Timothy William Robey· beneficial owner87.5%· via ch_psc
- Mr Ben Reid· beneficial owner87.5%· via ch_psc
- Mr Samuel Hewitt· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Timothy William Robeybeneficial owner 100%→HARBOUR PROPERTY LTD
1Mr Samuel Hewittbeneficial owner 100%→HARBOUR PROPERTY LTD
1Mr Ben Reidbeneficial owner 100%→HARBOUR PROPERTY LTD
1Mr Timothy William Robeybeneficial owner 87.5%→HARBOUR PROPERTY LTD
1Mr Ben Reidbeneficial owner 87.5%→HARBOUR PROPERTY LTD
1Mr Samuel Hewittbeneficial owner 87.5%→HARBOUR PROPERTY LTD

Company profile· live · Companies House

Company no.: 11855667
Status: dissolved
Type: ltd
Incorporated: 2019-03-01
Registered office: 88 Lays Drive, Keynsham, Bristol, BS31 2LE, United Kingdom
SIC: 68100, 68209

Officers · 1 active

HEWITT, Samuel
director · British · appt 2021-07-09
REID, Ben(resigned)
director · English · appt 2021-03-01
ROBEY, Phillipa(resigned)
director · British · appt 2019-05-01
ROBEY, Robert Ian(resigned)
director · British · appt 2019-03-20
ROBEY, Timothy William(resigned)
director · British · appt 2019-03-01

Beneficial owners · PSC · 1 current

●
Mr Samuel Hewitt
individual PSC · United Kingdom · since 2021-07-09
75–100% shares
●
Mr Ben Reid
individual PSC · England · ceased 2021-07-09
75–100% shares
●
Mr Timothy William Robey
individual PSC · England · ceased 2021-03-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

HARBOUR PROPERTY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House