BLUE HARBOUR 2 LIMITED
Overview
| Company Name | BLUE HARBOUR 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05881139 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 2 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BLUE HARBOUR 2 LIMITED located?
| Registered Office Address | C/O GOODIER, SMITH & WATTS LIMITED Devonshire House Manor Way WD6 1QQ Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE HARBOUR 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3342 LIMITED | Jul 19, 2006 | Jul 19, 2006 |
What are the latest accounts for BLUE HARBOUR 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BLUE HARBOUR 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Paul Doherty as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 27, 2025 | 2 pages | PSC09 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLUE HARBOUR 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDDINGTON, Ann | Secretary | 13 Seabury Place IRISH Malahide Co Dublin Ireland | Irish | 116923370001 | ||||||
| DOHERTY, John Paul | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Herts | Ireland | Irish,British | 340390950001 | |||||
| DOHERTY, Patrick Joseph | Director | 45 Finsbury House Pembroke Road Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | 116923330001 | |||||
| POWER, Patrick John | Director | Leinster Park Harolds Cross Road Dublin 6 81 Ireland | Ireland | Irish | 147342780003 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| FITZPATRICK, Shaun Ivor | Director | 17 Hume Street IRISH Dublin 2 Ireland | Irish | 116882170001 | ||||||
| LANGDON, Robert Martin | Director | The Old School House Lower Oddington GL56 0XA Moreton In Marsh Glos | United Kingdom | British | 17373910002 | |||||
| MCHALE, Marion Anne | Director | 62 The Windmill Sir John Rogerson Quay IRISH Dublin 2 Ireland | Irish | 116923240001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of BLUE HARBOUR 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Harbour Sarl | Apr 06, 2016 | Rue Bender L-1229 Luxembourg 1 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLUE HARBOUR 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Jul 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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