HARBOUR HOTELS GROUP LIMITED
Overview
| Company Name | HARBOUR HOTELS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09462800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARBOUR HOTELS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARBOUR HOTELS GROUP LIMITED located?
| Registered Office Address | Harbour House 60 Purewell BH23 1ES Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARBOUR HOTELS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARBOUR HOTELS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR HOTELS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 094628000004 | 1 pages | MR05 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 094628000004 | 1 pages | MR05 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Termination of appointment of David Francis Robbins as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stuart Andrew Bateman as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||
Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jul 03, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Harbour International Management Limited as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Cessation of Harbour Hotels Holdings Limited as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Notification of Harbour International Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Notification of Harbour International Management Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HARBOUR HOTELS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Gary Alexander | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | England | British | 282489510001 | |||||
| WARREN, Michael Oliver | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | England | Irish | 208200050001 | |||||
| BATEMAN, Stuart Andrew | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | England | British | 146132950003 | |||||
| ROACH, Nicolas James | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | England | British | 269033640001 | |||||
| ROBBINS, David Francis | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | United Kingdom | British | 189151890001 |
Who are the persons with significant control of HARBOUR HOTELS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour International Management Limited | Oct 01, 2019 | 60 Purewell BH23 1ES Christchurch Harbour House England | Yes | ||||||||||
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Natures of Control
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| Harbour International Limited | Oct 01, 2019 | 60 Purewell BH23 1ES Christchurch Harbour House England | No | ||||||||||
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Natures of Control
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| Harbour Hotels Holdings Limited | Apr 30, 2016 | 6 Upper John Street W1F 9HB London Flat 5 England | Yes | ||||||||||
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Natures of Control
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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