co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARBINGER HOTELS LIMITED

HARBINGER HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARBINGER HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08544443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARBINGER HOTELS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HARBINGER HOTELS LIMITED located?

    Registered Office Address
    The Stables
    Broke Hall Park
    IP10 0ET Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBINGER HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HARBINGER HOTELS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for HARBINGER HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 13, 2024

    		3 pagesRP04CS01

    Notification of Susan Devitt as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/12/2024

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Appointment of Lady Susan Carol Devitt as a secretary on May 31, 2023

    		2 pagesAP03

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Director's details changed for Sir James Hugh Thomas Devitt on Nov 15, 2021

    		2 pagesCH01

    Change of details for Sir James Hugh Thomas Devitt as a person with significant control on Nov 15, 2021

    		2 pagesPSC04

    Registered office address changed from 4 Garden Terrace Edlingham Alnwick NE66 2BN England to The Stables Broke Hall Park Ipswich IP10 0ET on Nov 15, 2021

    		1 pagesAD01

    Registered office address changed from The Old Rectory Ford Lane Alresford Colchester CO7 8AX to 4 Garden Terrace Edlingham Alnwick NE66 2BN on Jun 14, 2021

    		1 pagesAD01

    Director's details changed for Sir James Hugh Thomas Devitt on Jun 11, 2021

    		2 pagesCH01

    Change of details for Sir James Hugh Thomas Devitt as a person with significant control on Jun 11, 2021

    		2 pagesPSC04

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of HARBINGER HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVITT, Susan Carol, Lady
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		Secretary
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		319865250001
    DEVITT, James Hugh Thomas, Sir
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		Director
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		EnglandBritish27024470005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBINGER HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Susan Devitt
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		Jun 01, 2022
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sir James Hugh Thomas Devitt
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		Apr 06, 2016
    Broke Hall Park
    IP10 0ET Ipswich
    The Stables
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0