LONG HARBOUR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08442173

Incorporation date

13/03/2013

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2013)

31/03/2026

Satisfaction of charge 084421730001 in full

View PDF (1 pages)

31/03/2026

Satisfaction of charge 084421730002 in full

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

02/11/2025

Director's details changed for The Honourable William Waldorf Astor on 2025-11-01

View PDF (2 pages)

02/11/2025

Director's details changed for Mr Richard Silva on 2025-11-01

View PDF (2 pages)

02/11/2025

Director's details changed for Mr James Stacy Aumonier on 2025-11-01

View PDF (2 pages)

04/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

28/05/2025

Director's details changed for Mr James Stacy Aumonier on 2025-05-01

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

09/01/2025

Director's details changed for Mr Richard Silva on 2024-12-05

View PDF (2 pages)

19/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

11/10/2023

Director's details changed for Mr James Stacy Aumonier on 2022-09-30

View PDF (2 pages)

15/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (13 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-07-14

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01/09/2021

Notification of a person with significant control statement

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01/09/2021

Change of share class name or designation

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01/09/2021

Particulars of variation of rights attached to shares

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01/09/2021

Sub-division of shares on 2021-07-14

View PDF (6 pages)

26/08/2021

Cessation of James Stacy Aumonier as a person with significant control on 2021-07-14

View PDF (1 pages)

26/08/2021

Termination of appointment of Jonathan Theodore Miller as a director on 2021-07-30

View PDF (1 pages)

26/08/2021

Cessation of William Waldorf Astor as a person with significant control on 2021-07-14

View PDF (1 pages)

26/07/2021

Registration of charge 084421730001, created on 2021-07-20

View PDF (30 pages)

26/07/2021

Registration of charge 084421730002, created on 2021-07-20

View PDF (51 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (5 pages)

11/12/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

04/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (0 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

05/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Jonathan Theodore Miller as a director on 2018-12-31

View PDF (2 pages)

07/01/2019

Termination of appointment of Perry Denis Noble as a director on 2018-12-31

View PDF (1 pages)

04/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

22/01/2018

Resolutions

View PDF (39 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

13/02/2017

Director's details changed for Mr Richard Silva on 2016-02-15

View PDF (2 pages)

03/10/2016

Director's details changed for Mr William Waldorf Astor on 2016-10-01

View PDF (2 pages)

19/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (8 pages)

14/03/2016

Director's details changed for Mr William Waldorf Astor on 2015-09-14

View PDF (2 pages)

16/02/2016

Appointment of Mr Richard Silva as a director on 2016-02-15

View PDF (2 pages)

01/12/2015

Resolutions

View PDF (43 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (4 pages)

25/11/2015

Director's details changed for Mr James Stacy Aumonier on 2015-11-24

View PDF (2 pages)

24/11/2015

Appointment of Perry Denis Noble as a director on 2015-11-11

View PDF (2 pages)

09/10/2015

Director's details changed for Mr James Stacy Aumonier on 2015-09-14

View PDF (3 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (14 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/05/2014

Director's details changed for Mr James Stacy Aumonier on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for The Honorable William Waldorf Astor on 2014-05-12

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (14 pages)

04/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

19/03/2013

Director's details changed for The Honourable William Waldorf Astor on 2013-03-13

View PDF (3 pages)

19/03/2013

Director's details changed for Mr James Stacy Aumonier on 2013-03-13

View PDF (3 pages)

13/03/2013

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/03/2013 - Present	175
Aumonier, James Stacy	Director	13/03/2013 - Present	51
Noble, Perry Denis	Director	11/11/2015 - 31/12/2018	40
William Waldorf Astor	Director	13/03/2013 - Present	47
Silva, Richard	Director	15/02/2016 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONG HARBOUR HOLDINGS LIMITED

LONG HARBOUR HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2013 with the registered office located at One New Change, London EC4M 9AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONG HARBOUR HOLDINGS LIMITED?

LONG HARBOUR HOLDINGS LIMITED is currently Active. It was registered on 13/03/2013 .

Where is LONG HARBOUR HOLDINGS LIMITED located?

LONG HARBOUR HOLDINGS LIMITED is registered at One New Change, London EC4M 9AF.

What does LONG HARBOUR HOLDINGS LIMITED do?

LONG HARBOUR HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONG HARBOUR HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Satisfaction of charge 084421730001 in full.