LONG HARBOUR HOLDINGS LIMITED
Overview
| Company Name | LONG HARBOUR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08442173 |
| 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 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 Address | No |
What are the latest accounts for LONG HARBOUR HOLDINGS 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 LONG HARBOUR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for LONG HARBOUR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Stacy Aumonier on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard Silva on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for The Honourable William Waldorf Astor on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Director's details changed for Mr James Stacy Aumonier on May 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard Silva on Dec 05, 2024 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2021
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Sub-division of shares on Jul 14, 2021 | 6 pages | SH02 | ||||||||||||||||||
Cessation of James Stacy Aumonier as a person with significant control on Jul 14, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Jonathan Theodore Miller as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Cessation of William Waldorf Astor as a person with significant control on Jul 14, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of LONG HARBOUR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | Piccadilly Mayfair W1J 7JU London 117 United Kingdom | England | British | 141686210010 | |||||||||
| SILVA, Richard | Director | Piccadilly Mayfair W1J 7JU London 117 England | United Kingdom | British | 217721140002 | |||||||||
| MILLER, Jonathan Theodore | Director | 33 Wigmore Street W1U 1QX London 7th Floor England | United Kingdom | British | 240560320001 | |||||||||
| NOBLE, Perry Denis | Director | 33 Wigmore Street W1U 1QX London 7th Floor England | United Kingdom | British | 202931560001 |
Who are the persons with significant control of LONG HARBOUR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Honourable William Waldorf Astor | Apr 06, 2016 | 33 Wigmore Street W1U 1QX London 7th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Stacy Aumonier | Apr 06, 2016 | 33 Wigmore Street W1U 1QX London 7th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LONG HARBOUR HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or 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