Blue Harbour 3 Limited

Active05881140 Private limited company
Incorporated
19 July 2006 (20 years)
Previously known as
Inhoco 3343 Limited (until 12 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Irish,British
Born October 1971 (55)
Reddington, Anne
Secretary · Appointed 31 October 2006
British
Director · Appointed 31 October 2006
Irish
Born January 1942 (84)
Director · Appointed 31 October 2006
Irish
Born June 1973 (53)
Officer history (5 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
31 October 2006
Appointed Power, Patrick John as Director
31 October 2006
Appointed Fitzpatrick, Shaun Ivor as Director
31 October 2006
Appointed Doherty, Patrick Joseph as Director
31 October 2006
Appointed Mchale, Marion Anne as Director
31 October 2006
Appointed Reddington, Anne as Secretary
31 October 2006
Resigned A G Secretarial Limited as Corporate Secretary
31 October 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 July 2006
Appointed A G Secretarial Limited as Corporate Secretary
19 July 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 29 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02157292
Corporate entity · Notified 29 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05881139

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£2
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Fixed Assets£0£0
Current Assets£2£2
Debtors£2£2
Cash£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?