HARBOUR HOSPITALITY GROUP LIMITED
Overview
| Company Name | HARBOUR HOSPITALITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10972182 |
| 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 HOSPITALITY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARBOUR HOSPITALITY GROUP LIMITED located?
| Registered Office Address | Harbour House 60 Purewell BH23 1ES Christchurch Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR HOSPITALITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR HOSPITALITY LIMITED | Sep 20, 2017 | Sep 20, 2017 |
What are the latest accounts for HARBOUR HOSPITALITY GROUP 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 HOSPITALITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR HOSPITALITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | 40 pages | AA | ||||||||||
Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||
Termination of appointment of Nicolas James Roach as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 109721820003, created on Jan 28, 2019 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 109721820002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 109721820001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of HARBOUR HOSPITALITY 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 Dorset United Kingdom | England | British | 282489510001 | |||||
| WARREN, Michael Oliver | Director | 60 Purewell BH23 1ES Christchurch Harbour House Dorset United Kingdom | England | Irish | 208200050001 | |||||
| BATEMAN, Stuart Andrew | Director | 60 Purewell BH23 1ES Christchurch Harbour House Dorset United Kingdom | England | British | 146132950003 | |||||
| ROACH, Nicolas James | Director | 60 Purewell BH23 1ES Christchurch Harbour House Dorset United Kingdom | England | British | 216484540001 | |||||
| ROBBINS, David Francis | Director | 60 Purewell BH23 1ES Christchurch Harbour House Dorset United Kingdom | United Kingdom | British | 189151890001 |
Who are the persons with significant control of HARBOUR HOSPITALITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbour International Limited | Sep 20, 2017 | 60 Purewell BH23 1ES Christchurch Harbour House United Kingdom | No | ||||||||||
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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