LONG HARBOUR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09814054

Incorporation date

07/10/2015

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2015)

31/03/2026

Satisfaction of charge 098140540001 in full

View PDF (1 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 James Stacy Aumonier on 2025-11-01

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

04/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

04/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

28/05/2025

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

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

11/10/2023

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

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

25/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

25/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

17/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (28 pages)

17/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (4 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (4 pages)

18/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (28 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

12/08/2021

Resolutions

View PDF (2 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (11 pages)

26/07/2021

Registration of charge 098140540001, created on 2021-07-20

View PDF (51 pages)

05/11/2020

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (4 pages)

05/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (28 pages)

05/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

23/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (4 pages)

23/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (28 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

12/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (3 pages)

10/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (27 pages)

10/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (4 pages)

10/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (26 pages)

29/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (0 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (0 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

17/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (4 pages)

17/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

14/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (25 pages)

07/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

03/10/2016

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

View PDF (2 pages)

25/11/2015

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

View PDF (2 pages)

08/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

07/10/2015

Incorporation

View PDF (22 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

06/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Aumonier, James Stacy	Director	07/10/2015 - Present	52
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/10/2015 - Present	32
William Waldorf Astor	Director	07/10/2015 - Present	48

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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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

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12/09/1990

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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

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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 INVESTMENTS LIMITED

LONG HARBOUR INVESTMENTS LIMITED is an(a) Active company incorporated on 07/10/2015 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 3 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 INVESTMENTS LIMITED?

LONG HARBOUR INVESTMENTS LIMITED is currently Active. It was registered on 07/10/2015 .

Where is LONG HARBOUR INVESTMENTS LIMITED located?

LONG HARBOUR INVESTMENTS LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does LONG HARBOUR INVESTMENTS LIMITED do?

LONG HARBOUR INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LONG HARBOUR INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Satisfaction of charge 098140540001 in full.