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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -10,003,160 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (118 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Robbins, David Francis
    Born in December 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Roach, Nicolas James
    Certified Chartered Accountant born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    NICI HOTELS LIMITED - now
    NJG INTERNATIONAL MANAGEMENT LIMITED - 2021-06-28
    HARBOUR INTERNATIONAL MANAGMENT LIMITED - 2017-10-10
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -131,042 GBP2020-12-31
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressFlat 5, 6 Upper John Street, London, England
    Corporate (64 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARBOUR HOTELS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
65,641 GBP2024-12-31
379,261 GBP2023-12-31
Fixed Assets - Investments
26,858,679 GBP2024-12-31
28,108,681 GBP2023-12-31
Fixed Assets
26,924,320 GBP2024-12-31
28,487,942 GBP2023-12-31
Debtors
Non-current
136,860,655 GBP2024-12-31
139,278,821 GBP2023-12-31
Debtors
52,034,771 GBP2024-12-31
52,555,051 GBP2023-12-31
Cash at bank and in hand
84,573 GBP2024-12-31
0 GBP2023-12-31
Current Assets
189,014,768 GBP2024-12-31
191,879,813 GBP2023-12-31
Net Current Assets/Liabilities
108,951,859 GBP2024-12-31
112,397,408 GBP2023-12-31
Total Assets Less Current Liabilities
135,876,179 GBP2024-12-31
140,885,350 GBP2023-12-31
Net Assets/Liabilities
11,772,062 GBP2024-12-31
13,682,517 GBP2023-12-31
Equity
Called up share capital
18,933,335 GBP2024-12-31
18,933,335 GBP2023-12-31
18,933,335 GBP2022-12-31
Retained earnings (accumulated losses)
-7,161,273 GBP2024-12-31
-5,250,818 GBP2023-12-31
-1,110,441 GBP2022-12-31
Equity
11,772,062 GBP2024-12-31
13,682,517 GBP2023-12-31
Profit/Loss
-1,910,455 GBP2024-01-01 ~ 2024-12-31
-4,140,377 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
195,899 GBP2024-12-31
196,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,316 GBP2024-12-31
490,551 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-811,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,675 GBP2024-12-31
111,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,675 GBP2024-12-31
111,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
55,224 GBP2024-12-31
84,895 GBP2023-12-31
Investments in Subsidiaries
26,858,679 GBP2024-12-31
28,108,681 GBP2023-12-31
Trade Debtors/Trade Receivables
73,207 GBP2024-12-31
140,290 GBP2023-12-31
Other Debtors
Current
912,673 GBP2024-12-31
1,497,384 GBP2023-12-31
Prepayments/Accrued Income
Current
1,932 GBP2024-12-31
4,720 GBP2023-12-31
Other Creditors
Current
1,378,264 GBP2024-12-31
1,700,479 GBP2023-12-31
Creditors
Current
80,062,909 GBP2024-12-31
79,482,405 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
128,104,117 GBP2024-12-31
130,952,833 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
2,171,458 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
124,104,117 GBP2024-12-31
127,202,833 GBP2023-12-31
Related profiles found in government register
  • HARBOUR HOTELS GROUP LIMITED
    Info
    Registered number 09462800
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HARBOUR HOTELS GROUP LIMITED
    S
    Registered number 09462800
    icon of addressFlat 5, 6 Upper John Street, London, England, W1F 9HB
    CIF 1
  • HARBOUR HOTELS GROUP LIMITED
    S
    Registered number 09462800
    icon of addressFlat 5, 6 Upper John Street, London, England, W1F 9HB
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • HARBOUR HOTELS GROUP LIMITED
    S
    Registered number 09462800
    icon of addressFlat 5, 6 Upper John Street, London, England, W1F 9HB
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,145,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    AVONMOUTH HOTEL LIMITED - 2003-12-29
    ENTRYPLANT LIMITED - 2002-10-21
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,063,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BLAKEDEW 358 LIMITED - 2002-02-25
    BT DATA LIMITED - 2008-04-03
    TENNIS DATACO LIMITED - 2003-10-10
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHarbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -151 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    AGHOCO 1684 LIMITED - 2018-05-08
    FOWEY ESPLANADE LIMITED - 2018-08-01
    icon of addressHarbour House, 60 Purewell, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,807,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    METROPOLE HOTEL PADSTOW LIMITED - 2018-08-01
    AGHOCO 1683 LIMITED - 2018-05-08
    icon of addressHarbour House Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,902,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,642,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    211,636 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    ALEXANDRA ROAD LLP - 2008-07-17
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,288,164 GBP2024-12-31
    Officer
    icon of calendar 2016-01-29 ~ now
    CIF 1 - LLP Member → ME
  • 12
    TYROLESE (670) LIMITED - 2009-12-08
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressHarbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    433,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    775,523 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2017-04-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHarbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -151 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-05 ~ 2018-07-31
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 1684 LIMITED - 2018-05-08
    FOWEY ESPLANADE LIMITED - 2018-08-01
    icon of addressHarbour House, 60 Purewell, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,807,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-30 ~ 2018-07-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2012-08-30
    NICOLAS JAMES NEWCO 1 LIMITED - 2012-12-11
    FROYLE PARK ESTATES LIMITED - 2012-11-06
    FROYLE HARBOUR HOTEL LIMITED - 2023-06-08
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2013-09-10
    NORTHBROOK PARK LIMITED - 2013-03-13
    icon of address2 The Paddock, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    922,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2023-06-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KINGS HARBOUR HOTEL LIMITED - 2025-10-14
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -992,579 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2024-08-13
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    MINLEY MANOR LIMITED - 2015-06-30
    icon of addressHarbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,001 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-12-24
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-07-04 ~ 2018-07-31
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-31 ~ 2018-07-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    FOWEY HARBOUR HOTEL LIMITED - 2011-06-21
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,163,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2018-01-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-23
    TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED - 2020-07-10
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-26
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.