Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Langham Hall Limited
- Incorporated
- 6 January 2006 (20 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Controlled by
- Robert William Short
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorBroadwalk House5 Appold StreetBroadgateLondonEC2A 2DA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2008
British
Born March 1969 (57)
Officer history (3 former)
3 May 2011
3 May 2011
9 December 2008
9 December 2008
Resigned Giraudon, Catherine as Secretary
30 January 2008
6 January 2006
Appointed Giraudon, Catherine as Secretary
6 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2018
Has significant influence or control
Has significant influence or control (as a trust)
British
Born March 1969 (57)
Former controllers (6)
20 August 2020
Ceased Justin Thomas — Has significant influence or control (as a trust)
27 July 2020
Ceased Andrew Read — Has significant influence or control (as a trust)
16 April 2020
Ceased Andrew Read — Has significant influence or control (as a trust)
16 April 2020
Ceased Nancy Gladys Short — Has significant influence or control (as a trust)
16 April 2020
Ceased Derek William Short — Has significant influence or control (as a trust)
6 February 2018
Ceased Langham Hall Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Langham Hall Limited This company
Langham Hall Compliance LLP Holds 75–100% of voting rights
Langham Hall Fund Management LLP Right to 75–100% of surplus assets
Immobel Carry LP Has significant influence or control
LH Initial Partner Limited Owns 75–100% of shares
Langham Hall South Limited Owns 75–100% of shares
Langham Hall UK Depositary LLP Right to 75–100% of surplus assets
Langham Hall UK LLP Right to 75–100% of surplus assets
Langham Hall UK Services Limited Liability Partnership Right to 75–100% of surplus assets
Clipstone Nominee Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £18,543
- down £4,987 (21%)
- Profit
- £7,441,803
- up £2,963,797 (66%)
- Current Ratio
- 1.2x
- Return on Equity
- 30%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £22,935,611 |
| Current Assets | £11,154,464 |
| Cash | £18,543 |
| Creditors (< 1 year) | £9,209,134 |
| Creditors (> 1 year) | £1,000,000 |
| Net Current Assets | £1,945,330 |
| Shareholder Funds | £24,880,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 6 January 2026 | Registered office address changed | |||
| 2 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 12 March 2025 | Group of companies' accounts | 31 March 2024 |
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