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HARBOUR HOTELS HOLDINGS LIMITED

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

This company is commonly known as Harbour Hotels Holdings Limited. The company was founded 8 years ago and was given the registration number 09908188. 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 HOLDINGS LIMITED
Company Number:09908188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 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, 1 Town Quay, Southampton, England, SO14 2AQ

Director09 December 2015Active
Harbour House, 1 Town Quay, Southampton, England, SO14 2AQ

Director09 December 2015Active
C/O Nicolas James Group Limited, Hello House, 135 Somerford Road, Christchurch, United Kingdom, BH23 3PY

Secretary09 December 2015Active
C/O Nicolas James Group Limited, Hello House, 135 Somerford Road, Christchurch, United Kingdom, BH23 3PY

Director09 December 2015Active

People with Significant Control

Giovani Da Silva Paes
Notified on:14 September 2016
Status:Active
Date of birth:February 1989
Nationality:Brazilian
Country of residence:England
Address:Hello House, 135 Sommerford Road, Christchurch, England, BH23 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas James Roach
Notified on:30 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Harbour House, 1 Town Quay, Southampton, England, SO14 2AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type group.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type group.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-07-21Address

Change registered office address company with date old address new address.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Change person director company with change date.

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2021-05-07Resolution

Resolution.

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2021-04-28Accounts

Accounts with accounts type group.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-09-17Accounts

Accounts with accounts type group.

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2019-05-12Officers

Change person director company with change date.

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2019-05-12Officers

Change person director company with change date.

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2019-02-07Officers

Termination director company with name termination date.

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2019-01-03Accounts

Accounts with accounts type group.

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