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Buying and selling of own real estate · London

Long Harbour Holdings

Long Harbour Holdings Limited

ActiveAs filed (group accounts)13 years on the register

Private limited company registered in London, classed under “Buying and selling of own real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Charges
    Satisfaction of charge 084421730001 in full
  3. Charges
    Satisfaction of charge 084421730002 in full
  4. Directors
    Director's details changed for Mr James Stacy Aumonier on 1 November 2025
  5. Directors
    Director's details changed for Mr Richard Silva on 1 November 2025
  6. Directors
    Director's details changed for The Honourable William Waldorf Astor on 1 November 2025
  7. Accounts
    Group of companies' accounts made up to 31 December 2024
  8. Directors
    Director's details changed for Mr James Stacy Aumonier on 1 May 2025
  9. Directors
    Director's details changed for Mr Richard Silva on 5 December 2024
  10. Accounts
    Group of companies' accounts made up to 31 December 2023
  11. Directors
    Director's details changed for Mr James Stacy Aumonier on 30 September 2022
  12. Accounts
    Group of companies' accounts made up to 31 December 2022
  13. 25 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2021
    2. Accounts
      Group of companies' accounts made up to 31 December 2020
    3. Filing
      Resolutions (and 2 more like it since 1 December 2015)
    4. Filing
      Memorandum and Articles of Association
    5. Shares
      Statement of capital following an allotment of shares on 14 July 2021 · GBP 2,018 (and 2 more like it since 21 May 2015)
    6. Ownership
      Notification of a person with significant control statement
    7. Shares
      Change of share class name or designation
    8. Shares
      Particulars of variation of rights attached to shares
    9. Shares
      Sub-division of shares on 14 July 2021
    10. Ownership
      Cessation of James Stacy Aumonier as a person with significant control on 14 July 2021
    11. Directors
      Termination of appointment of Jonathan Theodore Miller as a director on 30 July 2021
    12. Ownership
      Cessation of William Waldorf Astor as a person with significant control on 14 July 2021
    13. Charges
      Registration of charge 084421730002, created on 20 July 2021
    14. Charges
      Registration of charge 084421730001, created on 20 July 2021
    15. Accounts
      Amended group of companies' accounts made up to 31 December 2019
    16. Accounts
      Group of companies' accounts made up to 31 December 2019
    17. Accounts
      Group of companies' accounts made up to 31 December 2018
    18. Directors
      Appointment of Mr Jonathan Theodore Miller as a director on 31 December 2018
    19. Directors
      Termination of appointment of Perry Denis Noble as a director on 31 December 2018
    20. Accounts
      Group of companies' accounts made up to 31 December 2017
    21. Accounts
      Group of companies' accounts made up to 31 December 2016
    22. Directors
      Director's details changed for Mr Richard Silva on 15 February 2016
    23. Directors
      Director's details changed for Mr William Waldorf Astor on 1 October 2016
    24. Accounts
      Group of companies' accounts made up to 31 December 2015
    25. Directors
      Director's details changed for Mr William Waldorf Astor on 14 September 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Long Harbour Holdings do?

Private limited company registered in London, classed under “Buying and selling of own real estate”.

›How much turnover does Long Harbour Holdings make?

Answered in the full report

›Is Long Harbour Holdings profitable?

Long Harbour Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Long Harbour Holdings?

Its directors are Gravitas Company Secretarial Services Limited, William Waldorf The Honourable Astor, James Stacy Aumonier, Richard Silva. Its owners are shown to subscribers.

›Where is Long Harbour Holdings based?

Its registered office is One New Change, London, EC4M 9AF, in London.

›When was Long Harbour Holdings founded?

Long Harbour Holdings Limited was incorporated on 13 March 2013.

›Is Long Harbour Holdings still trading?

The register lists Long Harbour Holdings Limited as active.

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