Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
North Harbour Trustees Limited
- Incorporated
- 30 March 2005 (21 years)
- Previously known as
- Blake Lapthorn Pension Trustees Limited (until 30 January 2015)BLTL Pension Trustees Limited (until 11 September 2008)BLL Pension Trustees Limited (until 8 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- New Kings Court TollgateChandler's FordEastleighSO53 3LG
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1967 (59)
Director · Appointed 15 May 2019
British
Born April 1976 (50)
British
Born February 1968 (58)
Director · Appointed 13 October 2016
British
Born November 1961
Corporate Nominee Secretary · Appointed 30 March 2005
Officer history (12 former)
31 March 2020
31 March 2020
16 May 2019
15 May 2019
30 April 2019
12 February 2018
12 February 2018
12 February 2018
19 January 2017
13 October 2016
13 October 2016
23 October 2015
1 July 2014
17 July 2012
17 July 2012
5 December 2011
1 August 2011
23 November 2010
11 November 2010
28 January 2010
Resigned Graham-Evans, Rupert Michael as Director
1 May 2009
Appointed Graham-Evans, Rupert Michael as Director
1 May 2009
Resigned Riccio, Maria Cristina as Director
3 August 2006
30 April 2006
16 May 2005
Appointed Riccio, Maria Cristina as Director
16 May 2005
16 May 2005
30 March 2005
30 March 2005
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
Limited Liability Partnership
Reg. no. Oc392078
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BL Legal Limited Owns 75–100% of shares
Blake Lapthorn Linnell Limited Owns 75–100% of shares
Blake Lapthorn Nominees Limited Owns 75–100% of shares
Blake Morgan Group LLP Holds 75–100% of voting rights
Blake Lapthorn LLP Holds 75–100% of voting rights
Blake Morgan Commercial Recoveries LLP Has significant influence or control
Piper Smith Watton LLP Holds 75–100% of voting rights
Blake Morgan Trustees Limited Owns 75–100% of shares
Blakelaw Director Services Limited Owns 75–100% of shares
Blakelaw Secretaries Limited Owns 75–100% of shares
Brunswick Company Secretaries Limited Owns 75–100% of shares
Linnells Secretarial Services Limited Owns 75–100% of shares
North Harbour Trustees Limited This company Owns 75–100% of shares
White & Bowker (Nominees) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 10 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 15 November 2024 | Accounts for a dormant company | 30 April 2024 |
Some other companies at this address
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Plymouth
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