HARBOUR INTERNATIONAL LIMITED
Overview
| Company Name | HARBOUR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10728451 |
| 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 INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARBOUR INTERNATIONAL LIMITED located?
| Registered Office Address | Harbour House 60 Purewell BH23 1ES Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR HOTELS INVESTMENTS LIMITED | Apr 18, 2017 | Apr 18, 2017 |
What are the latest accounts for HARBOUR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARBOUR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Change of details for Global Reach Hotels Limited as a person with significant control on Aug 13, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Michael Oliver Warren as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Herman-Bosman Brandt as a director on May 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy Stuart Nealon as a director on May 20, 2024 | 2 pages | AP01 | ||
Change of details for Global Reach Hotels Limited as a person with significant control on May 16, 2024 | 2 pages | PSC05 | ||
Cessation of Nicolas James Limited as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Tom Klein as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Andrew Bateman as a director on May 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mr Herman-Bosman Brandt as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bernardus Rudolf Buys as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 107284510004 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 107284510005, created on Apr 14, 2023 | 33 pages | MR01 | ||
Termination of appointment of Gail Robson as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Wynand Jacobus Visser as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Change of details for Uk Spv5 Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC05 | ||
Appointment of Ms Gail Robson as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Who are the officers of HARBOUR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEALON, Timothy Stuart | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | United Kingdom | British | 148989650002 | |||||
| VISSER, Wynand Jacobus | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | South Africa | South African | 305033540001 | |||||
| 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 | United Kingdom | British | 279309850001 | |||||
| BORMAN, Colin Andrew | Director | Tregolls Road TR1 2NA Truro Lowin House England | Guernsey | British | 201657930001 | |||||
| BRANDT, Herman-Bosman | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | South Africa | South African | 308696360001 | |||||
| BUYS, Bernardus Rudolf | Director | Tregolls Road TR1 2NA Truro Lowin House England | South Africa | British | 271360950001 | |||||
| KLEIN, Tom | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | England | British | 255454180001 | |||||
| ROACH, Nicolas James | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | England | British | 216484540001 | |||||
| ROBBINS, David Francis | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | United Kingdom | British | 189151890001 | |||||
| ROBSON, Gail | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | United Kingdom | British | 293007690001 |
Who are the persons with significant control of HARBOUR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Reach Hotels Limited | Jul 04, 2020 | Chelford Road WA16 8GS Knutsford C/O Zedra Booths Hall, Booths Park 3 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicolas James Limited | Apr 18, 2017 | 60 Purewell BH23 1ES Christchurch Harbour House England | Yes | ||||||||||
| |||||||||||||
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