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Harbour Hotels Group Limited, BH23 1ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARBOUR HOTELS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harbour Hotels Group Limited. The company was founded 9 years ago and was given the registration number 09462800. The firm's registered office is in CHRISTCHURCH. You can find them at Harbour House, 60 Purewell, Christchurch, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARBOUR HOTELS GROUP LIMITED
Company Number:09462800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director26 April 2021Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director17 May 2016Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director01 December 2015Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director27 February 2015Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director27 February 2015Active

People with Significant Control

Harbour International Management Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harbour International Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harbour Hotels Holdings Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:Flat 5, 6 Upper John Street, London, England, W1F 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type group.

Download
2023-06-02Mortgage

Mortgage charge part release with charge number.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type group.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type group.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type group.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-07-08Capital

Capital allotment shares.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-09-17Accounts

Accounts with accounts type group.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2018-12-13Accounts

Accounts with accounts type group.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download

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