Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Long Harbour Holdings Limited
- Incorporated
- 13 March 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Group
- Region
- Greater London
- Address
- One New ChangeLondonEC4M 9AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2016
British
Born July 1967 (59)
Corporate Secretary · Appointed 13 March 2013
Director · Appointed 13 March 2013
British
Born January 1979 (47)
Director · Appointed 13 March 2013
British
Born February 1978 (48)
Officer history (2 former)
30 July 2021
31 December 2018
31 December 2018
15 February 2016
11 November 2015
13 March 2013
13 March 2013
13 March 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 2
Companies where Long Harbour Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
14 July 2021
14 July 2021
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Long Harbour Holdings Limited This company
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 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 | |
|---|---|---|---|---|
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 March 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 2 November 2025 | Director's details changed |
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