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LONG HARBOUR HOLDINGS LIMITED

LONG HARBOUR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLONG HARBOUR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08442173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONG HARBOUR HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONG HARBOUR HOLDINGS LIMITED located?

    Registered Office Address
    One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG HARBOUR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for LONG HARBOUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Silva on Dec 05, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 26/07/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital following an allotment of shares on Jul 14, 2021

    • Capital: GBP 2,018
    		3 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Jul 14, 2021

    		6 pagesSH02

    Cessation of James Stacy Aumonier as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Termination of appointment of Jonathan Theodore Miller as a director on Jul 30, 2021

    		1 pagesTM01

    Cessation of William Waldorf Astor as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Registration of charge 084421730001, created on Jul 20, 2021

    		30 pagesMR01

    Registration of charge 084421730002, created on Jul 20, 2021

    		51 pagesMR01

    Confirmation statement made on Mar 13, 2021 with updates

    		5 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2019

    		28 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2019

    		 pagesAA
    View All Filings

    Who are the officers of LONG HARBOUR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    ASTOR, William Waldorf, The Honourable
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		EnglandBritishNone149873260003
    AUMONIER, James Stacy
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		EnglandBritishNone141686210004
    SILVA, Richard
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		United KingdomBritishDirector217721140002
    MILLER, Jonathan Theodore
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		United KingdomBritishAccountant240560320001
    NOBLE, Perry Denis
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		United KingdomBritishSolicitor202931560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONG HARBOUR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable William Waldorf Astor
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Apr 06, 2016
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Stacy Aumonier
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Apr 06, 2016
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LONG HARBOUR HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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