SLOANE HARBOUR HOLDINGS LIMITED
Company details
- Registered name
- SLOANE HARBOUR HOLDINGS LIMITED
- Company number
- 13524379
- Registered office
- SCOTTISH PROVIDENT HOUSE, 1ST FLOOR, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/02/2026 | Director resigned | HOOKWAY, Simon Oliver Thurston | — |
| 18/02/2026 | Director appointed | — | KADI, Muaz Yassin |
| 31/03/2023 | Director resigned | LEA, Rupert | — |
| 07/03/2023 | Person with significant control added | — | Sparkshire Development Limited |
| 16/08/2021 | Person with significant control ceased | Mr Simon Oliver Thurston Hookway | — |
| 16/08/2021 | Person with significant control ceased | Mr Rupert Lea | — |
| 22/07/2021 | Person with significant control added | — | Mr Simon Oliver Thurston Hookway |
| 22/07/2021 | Person with significant control added | — | Mr Rupert Lea |
| 22/07/2021 | Director appointed | — | LEA, Rupert |
| 22/07/2021 | Director appointed | — | HOOKWAY, Simon Oliver Thurston |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -16 | -14 |
| Employees (avg) | 0 | 0 |
Documents for SLOANE HARBOUR HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SLOANE HARBOUR HOLDINGS LIMITED (13524379)
SLOANE HARBOUR HOLDINGS LIMITED is a private limited company incorporated on 22 July 2021 and registered in the United Kingdom under company number 13524379. Its registered office is at SCOTTISH PROVIDENT HOUSE, 1ST FLOOR, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Rupert Lea. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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