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Home > England & Wales Companies > LONG HARBOUR LTD
Company Information for

LONG HARBOUR LTD

One, New Change, London, EC4M 9AF,
Company Registration Number
06905581
Private Limited Company
Active

Company Overview

About Long Harbour Ltd
LONG HARBOUR LTD was founded on 2009-05-14 and has its registered office in London. The organisation's status is listed as "Active". Long Harbour Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONG HARBOUR LTD
 
Legal Registered Office
One
New Change
London
EC4M 9AF
Other companies in EC4M
 
Previous Names
ATTILA ASSET MANAGEMENT LTD.08/12/2011
CADSTONE ASSET MANAGMENT LIMITED22/10/2009
Filing Information
Company Number 06905581
Company ID Number 06905581
Date formed 2009-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts FULL
VAT Number /Sales tax ID GB135607127  
Last Datalog update: 2024-05-14 15:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONG HARBOUR LTD
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Companies with same name LONG HARBOUR LTD
The following companies were found which have the same name as LONG HARBOUR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONG HARBOUR (CASPIAN) LIMITED ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF Dissolved Company formed on the 2013-02-12
LONG HARBOUR HOLDINGS LIMITED ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 2013-03-13
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 2012-09-27
LONG HARBOUR SECURITIES LIMITED 5TH FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF Dissolved Company formed on the 2014-10-10
Long Harbour Holdings Inc. 95 Water Street 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 Inactive - Amalgamated Company formed on the 2008-02-01
LONG HARBOUR HOLDINGS INC. 95 Water Street, 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 Inactive - Amalgamated Company formed on the 2014-12-30
LONG HARBOUR HOLDINGS INC. 95 Water Street, 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 Inactive - Amalgamated Company formed on the 2015-01-01
LONG HARBOUR INVESTMENTS LIMITED 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 2015-10-07
LONG HARBOUR EXCAVATING LTD British Columbia Dissolved
LONG HARBOUR HUTCHISON WATER LTD HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON UNITED KINGDOM SW11 4AN Dissolved Company formed on the 2016-07-26
LONG HARBOUR HOLDINGS INC. (Merged) 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 Amalgamated Company formed on the 2015-02-27
LONG HARBOUR HOLDINGS INC. (Merged) 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 Amalgamated Company formed on the 2015-02-27
LONG HARBOUR HOLDINGS INC. 95 Water Street, 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 Inactive - Amalgamated Company formed on the 2017-01-01
LONG HARBOUR CATERING LIMITED Newfoundland and Labrador Active Company formed on the 2007-11-19
LONG HARBOUR SALES & SERVICE LTD. Newfoundland and Labrador Dissolved Company formed on the 2009-05-12
LONG HARBOUR MARINE SERVICES LTD. Newfoundland and Labrador Active Company formed on the 2009-07-31
Long Harbour/Mt. Arlington Hgts. Business Association Inc. Newfoundland and Labrador Dissolved Company formed on the 2009-08-10
Long Harbour Constructors Inc. Newfoundland and Labrador Active Company formed on the 2009-11-20
Long Harbour Cleaning & Maintenance Ltd. Newfoundland and Labrador Dissolved Company formed on the 2010-03-05
LONG HARBOUR MOUNT ARLINGTON HEIGHTS SMALL PLEASURE BOAT OPERATORS INC. Newfoundland and Labrador Active Company formed on the 2012-01-16

Company Officers of LONG HARBOUR LTD

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2010-03-22
WILLIAM WALDORF ASTOR
Director 2010-03-05
JAMES STACY AUMONIER
Director 2009-05-14
RICHARD SILVA
Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY DENIS NOBLE
Director 2015-05-20 2015-11-11
PERRY DENIS NOBLE
Director 2012-02-17 2014-12-31
FRANK JOHN SIXT
Director 2012-02-17 2014-11-21
ALDRED ROBERT ALEXANDER DRUMMOND
Director 2009-05-14 2012-02-15
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2009-05-14 2010-03-22

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
WILLIAM WALDORF ASTOR HARMONY HB LIMITED Director 2017-11-17 CURRENT 2017-03-22 Active
WILLIAM WALDORF ASTOR HARMONY CTF LIMITED Director 2017-11-17 CURRENT 2017-03-22 Active
WILLIAM WALDORF ASTOR HARMONY CS LIMITED Director 2017-11-17 CURRENT 2017-08-14 Active
WILLIAM WALDORF ASTOR LHESCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
WILLIAM WALDORF ASTOR LHESCO TRADING LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
WILLIAM WALDORF ASTOR LONG HARBOUR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
WILLIAM WALDORF ASTOR LHIF HOLDINGS (2) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
WILLIAM WALDORF ASTOR LHIF HOLDINGS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
WILLIAM WALDORF ASTOR WOL (THE LANSDOWNE) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
WILLIAM WALDORF ASTOR WAY OF LIFE MANAGEMENT LTD. Director 2016-03-14 CURRENT 2016-03-14 Active
WILLIAM WALDORF ASTOR LONG HARBOUR INVESTMENTS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
WILLIAM WALDORF ASTOR LONGEVITY PARTNERS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
WILLIAM WALDORF ASTOR LONG HARBOUR HOLDINGS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
WILLIAM WALDORF ASTOR LONG HARBOUR (CASPIAN) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-01-09
WILLIAM WALDORF ASTOR LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
WILLIAM WALDORF ASTOR ATTILA (BR) (NO. 2) LIMITED Director 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
WILLIAM WALDORF ASTOR ATTILA (BR) LIMITED Director 2010-05-28 CURRENT 2010-04-28 Liquidation
JAMES STACY AUMONIER HARMONY HB LIMITED Director 2017-11-17 CURRENT 2017-03-22 Active
JAMES STACY AUMONIER HARMONY CTF LIMITED Director 2017-11-17 CURRENT 2017-03-22 Active
JAMES STACY AUMONIER HARMONY CS LIMITED Director 2017-11-17 CURRENT 2017-08-14 Active
JAMES STACY AUMONIER LHESCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
JAMES STACY AUMONIER LHESCO TRADING LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
JAMES STACY AUMONIER LONG HARBOUR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
JAMES STACY AUMONIER LHIF HOLDINGS (2) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JAMES STACY AUMONIER LHIF HOLDINGS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
JAMES STACY AUMONIER WOL (THE LANSDOWNE) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
JAMES STACY AUMONIER LONG HARBOUR HUTCHISON WATER LTD Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-06-26
JAMES STACY AUMONIER WAY OF LIFE MANAGEMENT LTD. Director 2016-03-14 CURRENT 2016-03-14 Active
JAMES STACY AUMONIER TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Liquidation
JAMES STACY AUMONIER LONG HARBOUR INVESTMENTS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
JAMES STACY AUMONIER LONGEVITY PARTNERS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
JAMES STACY AUMONIER LONG HARBOUR SECURITIES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
JAMES STACY AUMONIER LONG HARBOUR HOLDINGS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JAMES STACY AUMONIER LONG HARBOUR (CASPIAN) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-01-09
JAMES STACY AUMONIER LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
JAMES STACY AUMONIER ABACUS GENERAL PARTNER LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
JAMES STACY AUMONIER AGA CAPITAL LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2016-08-23
JAMES STACY AUMONIER ATTILA (BR) (NO. 2) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
JAMES STACY AUMONIER ATTILA (BR) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Liquidation
RICHARD SILVA LHIF HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-09 Active
RICHARD SILVA WOL (THE LANSDOWNE) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
RICHARD SILVA HOMEGROUND MANAGEMENT LTD Director 2016-09-27 CURRENT 2010-07-06 Active
RICHARD SILVA LONG HARBOUR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2013-03-13 Active
RICHARD SILVA LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Director 2013-03-28 CURRENT 2012-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Director's details changed for Mr James Stacy Aumonier on 2022-09-30
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12RES01ADOPT ARTICLES 12/08/21
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069055810005
2021-07-14MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14RES01ADOPT ARTICLES 14/07/21
2021-07-07CC04Statement of company's objects
2021-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069055810004
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-14CH01Director's details changed for Mr Richard Silva on 2016-02-18
2017-02-13CH01Director's details changed for Mr Richard Silva on 2016-02-18
2016-10-03CH01Director's details changed for Mr William Waldorf Astor on 2016-10-01
2016-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR RICHARD SILVA
2016-01-11AAMDAmended group accounts made up to 2014-12-31
2015-12-01RES01ADOPT ARTICLES 01/12/15
2015-11-25CH01Director's details changed for Mr James Stacy Aumonier on 2015-11-24
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DENIS NOBLE
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069055810004
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069055810004
2015-10-09CH01Director's details changed for The Honourable William Waldorf Astor on 2015-09-14
2015-09-29CH01Director's details changed for Perry Denis Noble on 2015-09-14
2015-09-28CH01Director's details changed for Mr James Stacy Aumonier on 2015-09-14
2015-06-05AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-26AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SIXT
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-21AR0114/05/14 FULL LIST
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY DENIS NOBLE / 12/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 12/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 12/05/2014
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069055810003
2013-06-28AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2013-06-13AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2013-06-05AR0114/05/13 FULL LIST
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-20AA31/12/11 TOTAL EXEMPTION FULL
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-01RP04SECOND FILING WITH MUD 14/05/12 FOR FORM AR01
2012-06-01ANNOTATIONClarification
2012-05-16AR0114/05/12 FULL LIST
2012-04-05AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-02-20AP01DIRECTOR APPOINTED FRANK JOHN SIXT
2012-02-20RES01ADOPT ARTICLES 17/02/2012
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALDRED DRUMMOND
2012-02-20SH0117/02/12 STATEMENT OF CAPITAL GBP 200
2011-12-22AA31/03/11 TOTAL EXEMPTION FULL
2011-12-08RES15CHANGE OF NAME 05/12/2011
2011-12-08CERTNMCOMPANY NAME CHANGED ATTILA ASSET MANAGEMENT LTD. CERTIFICATE ISSUED ON 08/12/11
2011-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALDRED ROBERT ALEXANDER DRUMMOND / 09/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 09/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 09/06/2011
2011-05-17AR0114/05/11 FULL LIST
2011-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 19/04/2011
2011-02-01AA31/03/10 TOTAL EXEMPTION FULL
2010-05-20AR0114/05/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALDRED ROBERT ALEXANDER DRUMMOND / 22/03/2010
2010-03-26AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
2010-03-26AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2010-03-24AP01DIRECTOR APPOINTED THE HONOURABLE WILLIAM WALDORF ASTOR
2010-03-24MEM/ARTSARTICLES OF ASSOCIATION
2010-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2010-03-24SH0110/03/10 STATEMENT OF CAPITAL GBP 150
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22CERTNMCOMPANY NAME CHANGED CADSTONE ASSET MANAGMENT LIMITED CERTIFICATE ISSUED ON 22/10/09
2009-10-22RES15CHANGE OF NAME 10/10/2009
2009-10-17RES15CHANGE OF NAME 10/10/2009
2009-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONG HARBOUR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONG HARBOUR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Outstanding C, HOARE & CO
2014-01-28 Outstanding PROPELLER FINANCE LIMITED
SECURITY AGREEMENT 2012-11-29 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
RENT DEPOSIT DEED 2012-06-08 Satisfied ALMACANTAR PRIVATE TRUSTEE COMPANY LIMITED AND ALMACANTAR PRIVATE TRUSTEE COMPANY (NO.2) LIMITED
Intangible Assets
Patents
We have not found any records of LONG HARBOUR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONG HARBOUR LTD
Trademarks
We have not found any records of LONG HARBOUR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONG HARBOUR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONG HARBOUR LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LONG HARBOUR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONG HARBOUR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONG HARBOUR LTD any grants or awards.
Ownership
    We could not find any group structure information
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