Back to search

North Harbour Trustees Limited

05407847

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
Incorporated 30/03/2005

Previously known as

Blake Lapthorn Pension Trustees Limited · until 30/01/2015
Bltl Pension Trustees Limited · until 11/09/2008
Bll Pension Trustees Limited · until 08/12/2006

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990
Other business support service activities

Officers

Blakelaw Secretaries Limited

secretary · Since 30/03/2005

BRITISH

Also on 181 other boards

Mr Michael Vernon Wilson

director · Since 13/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 18 other boards

Mr Ronald Langdon Burgess

director · Since 19/01/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Matthew Simon Clarke

director · Since 15/05/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Rupert Michael Graham-Evans

director · Since 31/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Blakelaw Secretaries Limited

corporate nominee secretary · Since 30/03/2005

Reg: 1914417

Also on 181 other boards

Michael Vernon Wilson

director · Since 13/10/2016

British · England · Age 64

Ronald Langdon Burgess

director · Since 19/01/2017

British · United Kingdom · Age 58

Matthew Simon Clarke

director · Since 15/05/2019

British · United Kingdom · Age 50

Rupert Michael Graham-Evans

director · Since 31/03/2020

British · United Kingdom · Age 59

Former

Blakelaw Director Services Limited

corporate nominee director · Resigned 30/04/2006

Maria Cristina Riccio

director · Resigned 01/05/2009

Rupert Michael Graham-Evans

director · Resigned 28/01/2010

Roger David Burkett May

director · Resigned 11/11/2010

Ian Stephen Flowers

director · Resigned 01/08/2011

Michael Joseph Prior

director · Resigned 23/10/2015

Walter Jen Bang Cha

director · Resigned 13/10/2016

Simon Grant Treherne

director · Resigned 12/02/2018

Simon Edward Court

director · Resigned 12/02/2018

Niall Patrick Brook

director · Resigned 30/04/2019

Manoj Styche-Patel

director · Resigned 16/05/2019

John Hamilton

director · Resigned 31/03/2020

Persons with Significant Control

Blake Morgan Llp

75–100% shares
75–100% votes

Harbour Court, Compass Road, Portsmouth, PO6 4ST

Reg: Oc392078 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → New Kings Court Tollgate
2026-08-22

NEW KINGS COURT TOLLGATE

post town → Eastleigh
2026-08-22

EASTLEIGH

officer appointed → BLAKELAW SECRETARIES LIMITED
2026-08-22
officer appointed → BURGESS, Ronald Langdon
2026-08-22
officer appointed → CLARKE, Matthew Simon
2026-08-22
officer appointed → GRAHAM-EVANS, Rupert Michael
2026-08-22
officer appointed → WILSON, Michael Vernon
2026-08-22

CompanyRankvs 114922+ SIC 82990 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Lewis & Towers Limited
90
3Cumberland Electrochemical Limited
90
4Haircloth Weaving & Finishing Company Limited
90
5Frank P. Matthews Limited
90
6Morris, Corfield & Co Holdings Ltd
90
7J.Clarke Transport(Lichfield)Limited
90
8G.R.Carr (Essex) Limited
90
9Henbrandt Limited
90
10First Scottish Searching Services Limited
90
114922North Harbour Trustees Limited
38
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House