BLUE HARBOUR LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

BLUE HARBOUR LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BLUE HARBOUR LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157292. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUE HARBOUR LIMITED - BOREHAMWOOD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O GOODIER, SMITH & WATTS LIMITED
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOHN POWER Jun 1973 Irish Director 2006-11-01 CURRENT
ANN REDDINGTON Irish Secretary 2006-10-31 CURRENT
MR PATRICK JOSEPH DOHERTY Jan 1942 Irish Director 2006-10-31 CURRENT
LORD SELSDON MALCOLM MCEACHARN MITCHELL-THOMSON Oct 1937 British Director RESIGNED
MR HANS GUSTAV WILOF Sep 1939 Swedish Director RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1998-09-29 UNTIL 2000-09-15 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Secretary 2006-08-21 UNTIL 2006-10-31 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Secretary 1994-09-26 UNTIL 1998-09-29 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2000-09-15 UNTIL 2006-08-21 RESIGNED
ANTHEA VANESSA RICHARDS Apr 1947 British Secretary RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-02 UNTIL 2006-10-16 RESIGNED
STEPHEN CRAIG TARGETT Apr 1955 Australian Director 2003-07-11 UNTIL 2004-04-30 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 1998-09-29 UNTIL 2003-05-09 RESIGNED
LARS ERIC GUSTAV PETERSSON Jun 1950 Swedish Director 1991-09-12 UNTIL 1992-09-25 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2006-10-16 UNTIL 2006-10-31 RESIGNED
MR STIG NORDFELT Mar 1940 Swedish Director RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 1998-09-29 UNTIL 2005-10-31 RESIGNED
PETER BERNARD MILES May 1945 British Director 1998-09-29 UNTIL 2006-10-16 RESIGNED
MARION ANNE MCHALE Jun 1961 Irish Director 2006-11-01 UNTIL 2008-12-04 RESIGNED
MR ROBERT MARTIN LANGDON Jul 1943 British Director 2009-08-18 UNTIL 2012-02-27 RESIGNED
MR PETER HIGGINS May 1953 British Director 2006-10-16 UNTIL 2006-10-31 RESIGNED
MR. DONALD JAMES HUGHES Apr 1934 British Director 1994-12-01 UNTIL 1998-09-29 RESIGNED
DAVID PETER HINTON Nov 1949 British Director 2005-10-01 UNTIL 2006-10-31 RESIGNED
SHAUN IVOR FITZPATRICK Aug 1955 Irish Director 2006-10-31 UNTIL 2008-12-04 RESIGNED
DAVID HENRY ARNOLD HARRISON May 1942 British Director 1998-09-29 UNTIL 2006-10-16 RESIGNED
MR ANDERS HANSSON Jan 1942 Swedish Director RESIGNED
THE LORD EUAN MICHAEL ROSS GEDDES Sep 1937 British Director RESIGNED
MR WILLIAM ROY FULLELOVE Nov 1934 British Director 1994-12-01 UNTIL 1998-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Harbour 2 Limited 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE HARBOUR 2 LIMITED BOREHAMWOOD Active SMALL 96090 - Other service activities n.e.c.
BLUE HARBOUR 3 LIMITED BOREHAMWOOD Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
STANLEY DOCK PROPERTIES LIMITED BOREHAMWOOD Active SMALL 41100 - Development of building projects
STANLEY DOCK HOTEL LIMITED BOREHAMWOOD Active SMALL 55100 - Hotels and similar accommodation
MUSIC EXPERIENCE BRITAIN LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CROSS HARBOUR CONSULTANCY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CROSS HARBOUR PROPERTY LIMITED BOREHAMWOOD ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
CROSS HARBOUR INVESTMENT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TITANIC TRADEMARK LIMITED QUEENS ISLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TITANIC PROPERTIES LIMITED QUEENS ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TITANIC PROPERTY DEVELOPMENT LIMITED QUEENS ISLAND Active GROUP 41100 - Development of building projects
TITANIC INVESTMENT PROPERTIES LIMITED QUEENS ISLAND Active DORMANT 99999 - Dormant Company
TITANIC QUARTER LIMITED QUEENS ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MONUMENT PROPERTY SERVICES LTD Active SMALL 68100 - Buying and selling of own real estate
TITANIC HOLDINGS LIMITED QUEENS ISLAND Active SMALL 41100 - Development of building projects
IVYWOOD CAR PARKS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ABERCORN CONSTRUCTION LIMITED BELFAST Active SMALL 41201 - Construction of commercial buildings
BELFAST HOTEL DEVELOPMENTS LIMITED BELFAST Active SMALL 99999 - Dormant Company
BHD FINANCE LIMITED BELFAST Active SMALL 99999 - Dormant Company

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