OpenCompanies

101 Longreach Limited

Company number
09119696
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2014
Nature of business
Non-trading company
Corporate group
Haam Holdings Limited (312 companies)

Registered office

Thames House
Longreach Road
Barking
IG11 0JR

Officers

NameRoleAppointedResigned
MCCARTHY, Paul John Director 7 Jul 2014

Control

NameNature of controlNotifiedCeased
Saper Longreach Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Gerald Martin Mccarthy Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016
Denton & Co Trustess Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
6 Apr 2016
Mrs Shirley Ann Mccarthy Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016
Lisa Mccarthy Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016
Paul John Mccarthy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Paul John Mccarthy Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016
Amanda Jane Mccarthy Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,234,886 £122,257 1
30 Jun 2024 £2,764,535 £174,961 1
30 Jun 2023 £2,686,486 £255,763 1
30 Jun 2022 £2,535,492 £200,034 1
30 Jun 2021 £2,386,990 £115,770 1
30 Jun 2020 £2,265,964 £140,285 1
30 Jun 2019 £2,208,171 £106,502 1
31 Mar 2018 £2,064,048 £45,087 -
31 Mar 2017 Dormant £100 - -
31 Mar 2016 Dormant £100 - -
31 Mar 2015 Dormant £100 - -

Connections

Owned by

101 Longreach Limited → Denton & Co Trustees LimitedDentons Pension Management LimitedDentons Holdings PLCMartyn Rose Limited

Directors’ other companies

Companies at the same address

Data