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Company Information for

BLUE HARBOUR 3 LIMITED

C/O GOODIER, SMITH & WATTS LIMITED, DEVONSHIRE HOUSE, BOREHAMWOOD, HERTS, WD6 1QQ,
Company Registration Number
05881140
Private Limited Company
Active

Company Overview

About Blue Harbour 3 Ltd
BLUE HARBOUR 3 LIMITED was founded on 2006-07-19 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Blue Harbour 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE HARBOUR 3 LIMITED
 
Legal Registered Office
C/O GOODIER, SMITH & WATTS LIMITED
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTS
WD6 1QQ
Other companies in WD6
 
Previous Names
INHOCO 3343 LIMITED12/10/2006
Filing Information
Company Number 05881140
Company ID Number 05881140
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 06:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE HARBOUR 3 LIMITED

Company Officers of BLUE HARBOUR 3 LIMITED

Current Directors
Officer Role Date Appointed
ANNE REDDINGTON
Company Secretary 2006-10-31
PATRICK JOSEPH DOHERTY
Director 2006-10-31
PATRICK JOHN POWER
Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN LANGDON
Director 2009-08-18 2012-02-27
SHAUN IVOR FITZPATRICK
Director 2006-10-31 2008-12-04
MARION ANNE MCHALE
Director 2006-10-31 2008-12-04
A G SECRETARIAL LIMITED
Company Secretary 2006-07-19 2006-10-31
INHOCO FORMATIONS LIMITED
Director 2006-07-19 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH DOHERTY TBL INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PATRICK JOSEPH DOHERTY CO-OPERATION IRELAND Director 2007-12-17 CURRENT 1982-07-16 Active
PATRICK JOSEPH DOHERTY HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED Director 2007-10-04 CURRENT 2007-10-03 Active
PATRICK JOSEPH DOHERTY BLUE HARBOUR LIMITED Director 2006-10-31 CURRENT 1987-08-26 Active
PATRICK JOSEPH DOHERTY BLUE HARBOUR 2 LIMITED Director 2006-10-31 CURRENT 2006-07-19 Active
PATRICK JOSEPH DOHERTY HARCOURT CONSTRUCTION (NI) LIMITED Director 2006-08-02 CURRENT 2006-07-06 Active
PATRICK JOSEPH DOHERTY CITY HOTEL (DERRY) LIMITED - THE Director 1994-04-27 CURRENT 1994-04-27 Dissolved 2017-02-28
PATRICK JOSEPH DOHERTY ONATCO PROPERTIES COMPANY LIMITED Director 1976-11-11 CURRENT 1976-11-11 Active
PATRICK JOHN POWER MONUMENT PROPERTY SERVICES LTD Director 2017-08-24 CURRENT 1999-05-20 Active
PATRICK JOHN POWER IVYWOOD CAR PARKS LIMITED Director 2017-05-23 CURRENT 2008-06-24 Active
PATRICK JOHN POWER TITANIC TRADEMARK LIMITED Director 2017-05-23 CURRENT 1989-07-03 Active
PATRICK JOHN POWER TITANIC INVESTMENT PROPERTIES LIMITED Director 2017-05-23 CURRENT 1991-03-29 Active
PATRICK JOHN POWER TITANIC PROPERTIES LIMITED Director 2017-05-23 CURRENT 1989-12-29 Active
PATRICK JOHN POWER TITANIC PROPERTY DEVELOPMENT LIMITED Director 2017-05-23 CURRENT 1989-12-29 Active
PATRICK JOHN POWER TITANIC QUARTER LIMITED Director 2017-05-23 CURRENT 1998-02-23 Active
PATRICK JOHN POWER BELFAST HOTEL DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2012-11-16 Active
PATRICK JOHN POWER CROSS HARBOUR CONSULTANCY LIMITED Director 2016-04-12 CURRENT 2016-02-10 Active
PATRICK JOHN POWER CROSS HARBOUR PROPERTY LIMITED Director 2016-04-12 CURRENT 2016-02-10 Active
PATRICK JOHN POWER CROSS HARBOUR INVESTMENT LIMITED Director 2016-04-12 CURRENT 2016-02-10 Active
PATRICK JOHN POWER MUSIC EXPERIENCE BRITAIN LIMITED Director 2016-04-12 CURRENT 2015-10-07 Liquidation
PATRICK JOHN POWER BHD FINANCE LIMITED Director 2015-03-30 CURRENT 2013-11-18 Active
PATRICK JOHN POWER ABERCORN CONSTRUCTION LIMITED Director 2013-12-02 CURRENT 2011-10-14 Active
PATRICK JOHN POWER STANLEY DOCK HOTEL LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
PATRICK JOHN POWER HASLAR DEVELOPMENTS LIMITED Director 2010-06-08 CURRENT 2009-07-27 Active
PATRICK JOHN POWER BLUE HARBOUR LIMITED Director 2006-11-01 CURRENT 1987-08-26 Active
PATRICK JOHN POWER BLUE HARBOUR 2 LIMITED Director 2006-10-31 CURRENT 2006-07-19 Active
PATRICK JOHN POWER TITANIC HOLDINGS LIMITED Director 2005-12-05 CURRENT 2001-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HARBOUR 2 LIMITED
2018-01-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HARBOUR LIMITED
2018-01-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-22RES13(THE "SECURITY TRUSTEE"); A "TRANSACTION DOCUMENT"). 09/08/2017
2017-08-22RES01ALTER ARTICLES 09/08/2017
2017-08-22RES01ALTER ARTICLES 09/08/2017
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058811400001
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 29531491
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11GAZ1FIRST GAZETTE
2016-10-07AA31/12/15 TOTAL EXEMPTION FULL
2015-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 29531491
2015-09-25AR0119/07/15 FULL LIST
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN POWER / 24/09/2015
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 29531491
2014-07-23AR0119/07/14 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-29AR0119/07/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0119/07/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-11AR0119/07/11 FULL LIST
2010-09-16AR0119/07/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16GAZ1FIRST GAZETTE
2010-02-02AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CAMPBELL HOOPER SOLICITORS 35 OLD QUEEN LONDON SW1H 9JD
2009-08-21288aDIRECTOR APPOINTED ROBERT MARTIN LANGDON
2009-07-24363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR MARION MCHALE
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR SHAUN FITZPATRICK
2008-08-21363aRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS; AMEND
2008-07-15363aRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2007-09-30363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-11-23225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bSECRETARY RESIGNED
2006-11-15SASHARES AGREEMENT OTC
2006-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15123£ NC 1000/29530490 01/11/06
2006-11-15RES04NC INC ALREADY ADJUSTED 01/11/06
2006-11-1588(2)RAD 01/11/06--------- £ SI 14764745@1=14764745 £ IC 14764746/29529491
2006-11-1588(2)RAD 01/11/06--------- £ SI 14764745@1=14764745 £ IC 1/14764746
2006-10-12CERTNMCOMPANY NAME CHANGED INHOCO 3343 LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE HARBOUR 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against BLUE HARBOUR 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUE HARBOUR 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2008-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE HARBOUR 3 LIMITED

Intangible Assets
Patents
We have not found any records of BLUE HARBOUR 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE HARBOUR 3 LIMITED
Trademarks
We have not found any records of BLUE HARBOUR 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE HARBOUR 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLUE HARBOUR 3 LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BLUE HARBOUR 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE HARBOUR 3 LIMITEDEvent Date2010-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE HARBOUR 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE HARBOUR 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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