BLUE HARBOUR LIMITED

Overview

Company Name	BLUE HARBOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02157292
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE HARBOUR LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BLUE HARBOUR LIMITED located?

Registered Office Address	C/O GOODIER, SMITH & WATTS LIMITED Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BLUE HARBOUR LIMITED?

Previous Company Names
Company Name	From	Until
EUROSPA (CHELSEA) LIMITED	Oct 09, 1987	Oct 09, 1987
SAVEBUFF LIMITED	Aug 26, 1987	Aug 26, 1987

What are the latest accounts for BLUE HARBOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLUE HARBOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for BLUE HARBOUR LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Appointment of Mr John Paul Doherty as a director on Oct 10, 2025	2 pages	AP01

Oct 02, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Accounts for a small company made up to Dec 31, 2021	4 pages	AA

Mar 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jun 02, 2020	Administrative restoration application	3 pages	RT01

Jun 02, 2020	Certificate of change of name Company name changed blue harbour\certificate issued on 02/06/20	pages	CERTNM
Feb 18, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 27, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of BLUE HARBOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDDINGTON, Ann 13 Seabury Place IRISH Malahide Co Dublin Ireland	Oct 31, 2006		Secretary	13 Seabury Place IRISH Malahide Co Dublin Ireland		Irish		116923370001
DOHERTY, John Paul Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	Oct 10, 2025		Director	Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	Ireland	Irish,British	1971-10	340390950001
DOHERTY, Patrick Joseph 45 Finsbury House Pembroke Road Ballsbridge IRISH Dublin 4 Ireland	Oct 31, 2006		Director	45 Finsbury House Pembroke Road Ballsbridge IRISH Dublin 4 Ireland	Ireland	Irish	1942-1	116923330001
POWER, Patrick John Leinster Park Harolds Cross Road Dublin 6 81 Ireland	Nov 01, 2006		Director	Leinster Park Harolds Cross Road Dublin 6 81 Ireland	Ireland	Irish	1973-6	147342780003
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Sep 29, 1998	Sep 15, 2000	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
GREENFIELD, Andrew Victor William 14 Salisbury Avenue SM1 2DQ Cheam Surrey	Sep 26, 1994	Sep 29, 1998	Secretary	14 Salisbury Avenue SM1 2DQ Cheam Surrey		British		79931250003
ISAACS, Robin Alexander 7 Bouverie Road CR5 3LX Chipstead Surrey	Aug 21, 2006	Oct 31, 2006	Secretary	7 Bouverie Road CR5 3LX Chipstead Surrey		British		115548350001
RICHARDS, Anthea Vanessa 11 Farington House 22 Gloucester Street SW1V 2DN London		Sep 26, 1994	Secretary	11 Farington House 22 Gloucester Street SW1V 2DN London		British		60334770001
SLATTERY, Sharon Noelle, Mrs. 176 Blagdon Road KT3 4AL New Malden Surrey	Sep 15, 2000	Aug 21, 2006	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish		45487120004
FITZPATRICK, Shaun Ivor 17 Hume Street IRISH Dublin 2 Ireland	Oct 31, 2006	Dec 04, 2008	Director	17 Hume Street IRISH Dublin 2 Ireland		Irish	1955-8	116882170001
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent	Sep 29, 1998	Oct 31, 2005	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	40761160001
FULLELOVE, William Roy 10 Ennismore Avenue GU1 1SP Guildford Surrey	Dec 01, 1994	Sep 29, 1998	Director	10 Ennismore Avenue GU1 1SP Guildford Surrey		British	1934-11	46128130001
GEDDES, Euan Michael Ross, The Lord 25 Hugh Street SW1V 1QJ London		Sep 29, 1994	Director	25 Hugh Street SW1V 1QJ London	United Kingdom	British	1937-9	93777160001
HANSSON, Anders Ringvagen 60 FOREIGN Saltsjobaden Sweden		Sep 29, 1998	Director	Ringvagen 60 FOREIGN Saltsjobaden Sweden		Swedish	1942-1	6240780001
HARRISON, David Henry Arnold Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Sep 29, 1998	Oct 16, 2006	Director	Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Uk	British	1942-5	8949580001
HIGGINS, Peter 2 Grange Close RH1 4LW Bletchingley Surrey	Oct 16, 2006	Oct 31, 2006	Director	2 Grange Close RH1 4LW Bletchingley Surrey	England	British	1953-5	107984310001
HINTON, David Peter 22 Foxwood Way New Barn DA3 7LD Longfield Kent	Oct 01, 2005	Oct 31, 2006	Director	22 Foxwood Way New Barn DA3 7LD Longfield Kent		British	1949-11	108348170001
HUGHES, Donald James, Mr. 19 Church Avenue HA4 7HU Ruislip Middlesex	Dec 01, 1994	Sep 29, 1998	Director	19 Church Avenue HA4 7HU Ruislip Middlesex	England	British	1934-4	2591700001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jun 02, 2004	Oct 16, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	44954410002
LANGDON, Robert Martin The Old School House Lower Oddington GL56 0XA Moreton In Marsh Glos	Aug 18, 2009	Feb 27, 2012	Director	The Old School House Lower Oddington GL56 0XA Moreton In Marsh Glos	United Kingdom	British	1943-7	17373910002
MCHALE, Marion Anne 62 The Windmill Sir John Rogerson Quay IRISH Dublin 2 Ireland	Nov 01, 2006	Dec 04, 2008	Director	62 The Windmill Sir John Rogerson Quay IRISH Dublin 2 Ireland		Irish	1961-6	116923240001
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	Sep 29, 1998	Oct 16, 2006	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	41327480001
MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon 66 Cadogan Place SW1X 9RS London		Dec 07, 1992	Director	66 Cadogan Place SW1X 9RS London	England	British	1937-10	40184790001
NORDFELT, Stig Hjortstigen 4 S-182 75 Stolksund Sweden		Sep 29, 1998	Director	Hjortstigen 4 S-182 75 Stolksund Sweden		Swedish	1940-3	14447190001
PELLY, Richard Fowler 10 Latimer Road Wimbledon SW19 1EP London	Oct 16, 2006	Oct 31, 2006	Director	10 Latimer Road Wimbledon SW19 1EP London		British	1955-7	99868440001
PETERSSON, Lars Eric Gustav Edsvikisvagen 36a 182 33 Danderyd Sweden	Sep 12, 1991	Sep 25, 1992	Director	Edsvikisvagen 36a 182 33 Danderyd Sweden		Swedish	1950-6	45725230001
PRITCHARD, David Peter 17 Thorney Crescent SW11 3TT London	Sep 29, 1998	May 09, 2003	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	57244610001
TARGETT, Stephen Craig 25 Gresham Street EC2V 7HN London	Jul 11, 2003	Apr 30, 2004	Director	25 Gresham Street EC2V 7HN London		Australian	1955-4	88353590001
WILOF, Hans Gustav Ancaster Lodge Queens Road TW10 6JJ Richmond Surrey		Jun 28, 1991	Director	Ancaster Lodge Queens Road TW10 6JJ Richmond Surrey		Swedish	1939-9	75212190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE HARBOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Harbour 2 Limited

Apr 06, 2016

Manor Way

WD6 1QQ Borehamwood

Devonshire House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Limited Compaines Act 2006
Place Registered	Uk
Registration Number	05881139

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0