LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED

Key Data

Status

Active

Company No.

08231184

Incorporation date

27/09/2012

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

31/03/2026

Satisfaction of charge 082311840001 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)

02/11/2025

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

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

14/08/2025

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

View PDF (1 pages)

14/08/2025

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

View PDF (3 pages)

14/08/2025

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

View PDF (30 pages)

14/08/2025

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

View PDF (4 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

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

View PDF (30 pages)

28/05/2025

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

View PDF (2 pages)

09/01/2025

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

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-27 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 (10 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)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (1 pages)

29/08/2023

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

View PDF (3 pages)

29/08/2023

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

View PDF (29 pages)

29/08/2023

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

View PDF (10 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

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 (10 pages)

17/10/2022

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

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-27 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)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

23/08/2021

Notification of Long Harbour Holdings Limited as a person with significant control on 2021-07-14

View PDF (2 pages)

23/08/2021

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

View PDF (1 pages)

23/08/2021

Cessation of Owen George Glenn as a person with significant control on 2021-07-14

View PDF (1 pages)

17/08/2021

Resolutions

View PDF (3 pages)

17/08/2021

Memorandum and Articles of Association

View PDF (34 pages)

26/07/2021

Registration of charge 082311840001, created on 2021-07-20

View PDF (51 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

16/06/2020

Notification of Owen George Glenn as a person with significant control on 2020-06-04

View PDF (2 pages)

16/06/2020

Cessation of William Gerald Gibson as a person with significant control on 2020-06-04

View PDF (1 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

25/01/2018

Resolutions

View PDF (38 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (4 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (4 pages)

27/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/09/2017

Resolutions

View PDF (42 pages)

27/09/2017

Resolutions

View PDF (3 pages)

13/02/2017

Director's details changed for Mr Richard Silva on 2015-08-28

View PDF (2 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

03/10/2016

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

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

25/11/2015

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

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (16 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

09/10/2015

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

View PDF (3 pages)

28/09/2015

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

View PDF (3 pages)

28/09/2015

Director's details changed for Mr Richard Silva on 2015-09-14

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (16 pages)

08/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 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 Hon William Waldorf Astor on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for Mr Richard Silva on 2014-05-12

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (16 pages)

15/05/2013

Director's details changed for Mr Richard Silva on 2013-03-28

View PDF (3 pages)

18/04/2013

Appointment of Mr Richard Silva as a director

View PDF (3 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

12/12/2012

Resolutions

View PDF (2 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (4 pages)

10/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

27/09/2012

Incorporation

View PDF (21 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

27/09/2026

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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/09/2012 - Present	175
Aumonier, James Stacy	Director	27/09/2012 - Present	51
William Waldorf Astor	Director	27/09/2012 - Present	48
Silva, Richard	Director	28/03/2013 - 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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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 RESIDENTIAL FREEHOLDS LIMITED

LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED is an(a) Active company incorporated on 27/09/2012 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 RESIDENTIAL FREEHOLDS LIMITED?

LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED is currently Active. It was registered on 27/09/2012 .

Where is LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED located?

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

What does LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED do?

LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED?

The latest filing was on 31/03/2026: Satisfaction of charge 082311840001 in full.