Sloane Harbour Holdings Limited

Active13524379 Private limited company
Incorporated
22 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
Scottish Provident House
1st Floor
76-80 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13100689

Holdings 1

Companies where Sloane Harbour Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
16 August 2021
Ceased Simon Oliver Thurston Hookway — Owns 25–50% of shares
16 August 2021
Ceased Rupert Lea — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

JMP F Limited Owns 50–75% of shares
JMP F (RHD) Limited Owns 75–100% of shares
Sloane Harbour Holdings Limited This company Owns 75–100% of shares
Sparkshire Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2023 2024 2025 (£12,682) (£14,099) (£15,537)
Balance sheet detail
202520242023
Fixed Assets£426,000£355,000£355,000
Current Assets£1,100,100£1,100,100£1,101,400
Creditors (< 1 year)£1,541,637£1,469,199£1,469,082
Net Current Assets(£441,537)(£369,099)(£367,682)
Shareholder Funds(£15,537)(£14,099)(£12,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
9 April 2026Confirmation statement with updates7 March 2026
6 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
29 April 2025Micro company accounts31 July 2024
Show all recent filings

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