LH

LONG HARBOUR HOLDINGS LIMITED

Active

Company number 08442173

London, United Kingdom · Incorporated 13 March 2013

One New Change, London, EC4M 9AF, United Kingdom

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£108,759,868
Shares allotted
104,276
Latest round
14 July 2021

Company overview

**LONG HARBOUR HOLDINGS LIMITED** is an active private limited company incorporated on 13 March 2013 and registered in England and Wales. The company’s registered office is at One New Change, London, EC4M 9AF. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing. It filed group accounts for the period ended 31 December 2025 on 11 May 2026. The next accounts are due by 30 September 2027. The most recent confirmation statement was made up to 13 March 2026 and the next is due by 27 March 2027. There is no insolvency history, the company has never been liquidated, and it currently has no outstanding charges following the satisfaction of a mortgage recorded on 31 March 2026.

The board comprises three British directors resident in England: James Stacy Aumonier and The Honourable William Waldorf Astor (both appointed on incorporation), and Richard Silva (appointed 15 February 2016). There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
14 July 2021
ORDINARY · 104,276 shares allotted
£108,759,868
11 November 2015
Shares allotted · 0 shares allotted
—
17 April 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 104,276 shares)
£108,759,868

Filing history

Accounts With Accounts Type Group
Accounts
11 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Group
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Memorandum Articles
Incorporation
6 September 2021 View
Resolution
Resolution
6 September 2021 View
Capital Alter Shares Subdivision
Capital
1 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2021 View
Capital Name Of Class Of Shares
Capital
1 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2021 View
Capital Allotment Shares
Capital
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts Amended With Accounts Type Group
Accounts
11 December 2020 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Group
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Resolution
Resolution
22 January 2018 View
Accounts With Accounts Type Group
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Accounts With Accounts Type Group
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Capital Allotment Shares
Capital
1 December 2015 View
Resolution
Resolution
1 December 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 April 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Incorporation Company
Incorporation
13 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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