HARBOUR HOTELS GROUP LIMITED
HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH BH23 1ES- Active
- Private Limited Company
- Company No. 09462800
- Last Updated: 01 Mar 2024
Company Profile
HARBOUR HOTELS GROUP LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in CHRISTCHURCH. HARBOUR HOTELS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | HARBOUR HOTELS GROUP LIMITED |
|---|---|
| Company number | 09462800 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBOUR HOUSE 60 PUREWELL CHRISTCHURCH BH23 1ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harbour International Management Limited 60 Purewell, BH23 1ES |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harbour International Limited 60 Purewell, BH23 1ES |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harbour Hotels Holdings Limited 6 Upper John Street, W1F 9HB |
Dates: Saturday, April 30, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARBOUR HOTELS GROUP LIMITED | 27 Feb 2015 |