UKBizDB.co.uk

HARBOUR INNS NO. 1 LTD

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

This company is commonly known as Harbour Inns No. 1 Ltd. The company was founded 8 years ago and was given the registration number NI638127. The firm's registered office is in HOLYWOOD. You can find them at 27 Hibernia Street, , Holywood, Co Down. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HARBOUR INNS NO. 1 LTD
Company Number:NI638127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:30 April 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:27 Hibernia Street, Holywood, Co Down, BT18 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hibernia Street, Holywood, Northern Ireland, BT18 9JE

Director15 October 2020Active
169-175 Cavehill Road, Belfast, United Kingdom, BT15 5BP

Director27 April 2016Active

People with Significant Control

Beechview Leisure Limited
Notified on:04 March 2021
Status:Active
Country of residence:Northern Ireland
Address:29a, Warren Road, Donaghadee, Northern Ireland, BT21 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Newell
Notified on:27 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:27, Hibernia Street, Holywood, BT18 9JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip George Patterson
Notified on:27 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:27, Hibernia Street, Holywood, BT18 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2021-03-21Persons with significant control

Cessation of a person with significant control.

Download
2021-03-21Persons with significant control

Notification of a person with significant control.

Download
2021-03-20Gazette

Gazette filings brought up to date.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-11-18Capital

Capital allotment shares.

Download
2020-11-18Resolution

Resolution.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-10-16Dissolution

Dissolution withdrawal application strike off company.

Download
2020-08-11Gazette

Gazette notice voluntary.

Download
2020-08-03Dissolution

Dissolution application strike off company.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-08-05Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.