HARRIS BALCOMBE (MALTA) LIMITED
C 101484
Registry information
- Registration number
- C 101484
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-02-22
- Registration date
- 2022-02-22
- Registered office
- Level G, (Office 1/0631), Quantum House 75 Abate Rigord Street
- Locality
- TA XBIEX
- Postal code
- XBX 1120
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other professional, scientific and technical activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at GBP 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 4
- MR. Jonathan Wylie Samuelson
1 Maytrees, Loom Lane, Radlett,, Hertfordshire, WD7 8AW
- MR. Steven Roy Nock
16 The Woodlands,Lichfield, Staffordshire, WS13 6XE
- MR. Alexander James Balcombe
Basement Flat, 24 Priory Road, London, NW6 4SG
- MR. Jeremy Simon Balcombe
53 Chapel LaneHale Barnes, Altrincham,, Cheshire, WA15 0AJ
Representatives · 8
- MR. Jonathan Wylie SamuelsonJudicial Representative
1 Maytrees, Loom Lane, Radlett,, Hertfordshire, WD7 8AW
- MR. Steven Roy NockJudicial Representative
16 The Woodlands,Lichfield, Staffordshire, WS13 6XE
- MR. Alexander James BalcombeJudicial Representative
Basement Flat, 24 Priory Road, London, NW6 4SG
- MR. Jeremy Simon BalcombeJudicial Representative
53 Chapel LaneHale Barnes, Altrincham,, Cheshire, WA15 0AJ
- MR. Jonathan Wylie SamuelsonLegal Representative
1 Maytrees, Loom Lane, Radlett,, Hertfordshire, WD7 8AW
- MR. Steven Roy NockLegal Representative
16 The Woodlands,Lichfield, Staffordshire, WS13 6XE
- MR. Alexander James BalcombeLegal Representative
Basement Flat, 24 Priory Road, London, NW6 4SG
- MR. Jeremy Simon BalcombeLegal Representative
53 Chapel LaneHale Barnes, Altrincham,, Cheshire, WA15 0AJ
Other involved parties · 1
- MS. ELAINE ROGERSAuditor
188,SANCTUARY STREET, · ZABBAR
Registry documents · 13 filed
Annual Accounts
C_101484/C_101484_D0011.pdf
FY 2025
filed 23 Jun 2026
Annual Return
C_101484/C_101484_D0010.pdf
FY 2026
filed 23 Jun 2026
Annual Accounts
C_101484/C_101484_D009.pdf
FY 2024
filed 1 Oct 2025
Annual Accounts
C_101484/C_101484_D008.pdf
FY 2023
filed 17 Mar 2025
Annual Return
C_101484/C_101484_D007.pdf
FY 2025
filed 17 Mar 2025
Annual Return
C_101484/C_101484_D006.pdf
FY 2024
filed 3 Oct 2024
Annual Return
C 101484/C_101484_D5_0.pdf
FY 2023
filed 23 Sept 2023
Accounts
C 101484/C_101484_D4_0.pdf
FY 2022
filed 6 Sept 2023