Blue Harbour Limited

Active02157292 Private limited company
Incorporated
26 August 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
C/o Goodier
Smith & Watts Limited
Devonshire House
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at Monument Property Services Ltd, Belfast Hotel Developments Limited, Blue Harbour 2 Limited · more companies
Irish,British
Born October 1971 (55)
Director · Appointed 1 November 2006
Also at Monument Property Services Ltd, Haslar Developments Limited, Stanley Dock Hotel Limited · more companies
Irish
Born June 1973 (53)
Director · Appointed 31 October 2006
Also at Harcourt Developments & Investments (UK) Limited, Blue Harbour 2 Limited, Blue Harbour 3 Limited · more companies
Irish
Born January 1942 (84)
Secretary · Appointed 31 October 2006
Also at Blue Harbour 2 Limited, Happykeep Limited, Harcourt Developments (UK) Limited · more companies
Irish
Officer history (25 former)
10 October 2025
Appointed Doherty, John Paul as Director
27 February 2012
Resigned Langdon, Robert Martin as Director
18 August 2009
Appointed Langdon, Robert Martin as Director
4 December 2008
Resigned Mchale, Marion Anne as Director
4 December 2008
Resigned Fitzpatrick, Shaun Ivor as Director
1 November 2006
Appointed Power, Patrick John as Director
1 November 2006
Appointed Mchale, Marion Anne as Director
31 October 2006
Appointed Fitzpatrick, Shaun Ivor as Director
31 October 2006
Appointed Reddington, Ann as Secretary
31 October 2006
Resigned Higgins, Peter as Director
31 October 2006
Resigned Pelly, Richard Fowler as Director
31 October 2006
Resigned Isaacs, Robin Alexander as Secretary
31 October 2006
Resigned Hinton, David Peter as Director
31 October 2006
Appointed Doherty, Patrick Joseph as Director
16 October 2006
Resigned Joseph, Michael William as Director
16 October 2006
Appointed Higgins, Peter as Director
16 October 2006
Appointed Pelly, Richard Fowler as Director
16 October 2006
Resigned Harrison, David Henry Arnold as Director
16 October 2006
Resigned Miles, Peter Bernard as Director
21 August 2006
Appointed Isaacs, Robin Alexander as Secretary
21 August 2006
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
31 October 2005
Resigned Foad, Allan Robert as Director
1 October 2005
Appointed Hinton, David Peter as Director
2 June 2004
Appointed Joseph, Michael William as Director
30 April 2004
Resigned Targett, Stephen Craig as Director
11 July 2003
Appointed Targett, Stephen Craig as Director
9 May 2003
Resigned Pritchard, David Peter as Director
15 September 2000
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
29 September 1998
Appointed Black, Nicola Suzanne as Secretary
29 September 1998
Appointed Foad, Allan Robert as Director
29 September 1998
Appointed Miles, Peter Bernard as Director
29 September 1998
Appointed Pritchard, David Peter as Director
29 September 1998
Resigned Fullelove, William Roy as Director
29 September 1998
Resigned Hughes, Donald James, Mr. as Director
29 September 1998
Appointed Harrison, David Henry Arnold as Director
29 September 1998
Resigned Greenfield, Andrew Victor William as Secretary
29 September 1998
Resigned Nordfelt, Stig as Director
29 September 1998
Resigned Hansson, Anders as Director
1 December 1994
Appointed Fullelove, William Roy as Director
1 December 1994
Appointed Hughes, Donald James, Mr. as Director
29 September 1994
26 September 1994
Appointed Greenfield, Andrew Victor William as Secretary
26 September 1994
Resigned Richards, Anthea Vanessa as Secretary
7 December 1992
25 September 1992
Resigned Petersson, Lars Eric Gustav as Director
12 September 1991
Appointed Petersson, Lars Eric Gustav as Director
28 June 1991
Resigned Wilof, Hans Gustav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05881139

Holdings 1

Companies where Blue Harbour Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Harbour 2 Limited
Blue Harbour 3 Limited Owns 25–50% of shares
Blue Harbour Limited This company Owns 75–100% of shares

Financials

Net Assets
£0
Cash
£0
Balance sheet detail
2023
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026

Some other companies at this address

Blue Harbour 2 Limited
Blue Harbour 3 Limited

Other companies in this industry

Llandyrnog
Maidstone
Newcastle Upon Tyne
Leeds
Woking

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