Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Long Harbour Residential Freeholds Limited
- Incorporated
- 27 September 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneNew ChangeLondonEC4M 9AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2013
British
Born July 1967 (59)
Corporate Secretary · Appointed 27 September 2012
Director · Appointed 27 September 2012
British
Born January 1979 (47)
Director · Appointed 27 September 2012
British
Born February 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08442173
Former controllers (3)
14 July 2021
Ceased Owen George Glenn — Owns 25–50% of shares
14 July 2021
4 June 2020
Ceased William Gerald Gibson — Owns 25–50% of shares (as a trust)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Insights Technology Consulting Limited Owns 75–100% of shares
Lhif (4) Limited Owns more than 25% of shares
Lhif (6) LLP Holds 75–100% of voting rights
Lhif (7) LLP Holds 75–100% of voting rights
Lhif Holdings (2) Limited Owns 75–100% of shares
LHMF 5 Reit Limited Owns 25–50% of shares
LHMF 5 Draper 1 Limited Owns 75–100% of shares
LHMF 5 Draper 2 Limited Owns 75–100% of shares
LHMF 5 Draper 3 Limited Owns 75–100% of shares
Wol (The Draper) Limited Owns 75–100% of shares
Long Harbour Investments Limited Owns 75–100% of shares
Long Harbour Ltd Owns 75–100% of shares
LH Income 4 (Carry) LLP Holds 25–50% of voting rights
LH Income 5 (Carry) LLP Holds 25–50% of voting rights
Long Harbour Residential Freeholds Limited This company Owns 75–100% of shares
Homeground Management Ltd Owns 75–100% of shares
Way of Life Management Ltd. Owns 75–100% of shares
Wol (Riverstone Heights) General Partner 1 Limited Owns 25–50% of shares
Wol (Riverstone Heights) General Partner 2 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 1 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 2 Limited Owns 25–50% of shares
Wol (The Kell) LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 March 2026 | Satisfaction of a charge in full |
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