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
    Hall, Gary Alexander
    Accountant born in February 1972
    Individual (30 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Oliver
    Company Director born in July 1970
    Individual (32 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    21,060,949 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Roach, Nicolas James
    Certified Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    2015-02-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2015-02-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (105 offsprings)
    Officer
    2015-12-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    NICOLAS JAMES LIMITED - now
    Flat 5, 6 Upper John Street, London, England
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    NICI HOTELS LIMITED - now
    NJG INTERNATIONAL MANAGEMENT LIMITED - 2021-06-28
    HARBOUR INTERNATIONAL MANAGMENT LIMITED - 2017-10-10
    Harbour 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
379,261 GBP2023-12-31
114,158 GBP2022-12-31
Fixed Assets - Investments
28,108,681 GBP2023-12-31
28,858,682 GBP2022-12-31
Fixed Assets
28,487,942 GBP2023-12-31
28,972,840 GBP2022-12-31
Total Inventories
45,941 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
139,278,821 GBP2023-12-31
151,340,763 GBP2022-12-31
Debtors
52,555,051 GBP2023-12-31
46,362,233 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
3,334,606 GBP2022-12-31
Current Assets
191,879,813 GBP2023-12-31
201,037,602 GBP2022-12-31
Net Assets/Liabilities
13,682,517 GBP2023-12-31
17,822,894 GBP2022-12-31
Equity
Called up share capital
18,933,335 GBP2023-12-31
18,933,335 GBP2022-12-31
Profit/Loss
-4,140,377 GBP2023-01-01 ~ 2023-12-31
-1,445,826 GBP2022-01-01 ~ 2022-12-31
Equity
13,682,517 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
196,185 GBP2023-12-31
196,042 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
490,551 GBP2023-12-31
196,042 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,290 GBP2023-12-31
81,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,290 GBP2023-12-31
81,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
84,895 GBP2023-12-31
114,158 GBP2022-12-31
Investments in Subsidiaries
28,108,681 GBP2023-12-31
28,858,682 GBP2022-12-31
Raw materials and consumables
45,941 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
140,290 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,912,657 GBP2023-12-31
Prepayments/Accrued Income
Current
4,720 GBP2023-12-31
803,236 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,921,458 GBP2023-12-31
9,590,763 GBP2022-12-31
Trade Creditors/Trade Payables
Current
740,993 GBP2023-12-31
591,983 GBP2022-12-31
Amounts owed to group undertakings
Current
70,317,474 GBP2023-12-31
58,548,932 GBP2022-12-31
Other Creditors
Current
1,700,479 GBP2023-12-31
1,857,209 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
802,001 GBP2023-12-31
370,001 GBP2022-12-31
Creditors
Current
79,482,405 GBP2023-12-31
70,958,888 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
127,202,833 GBP2023-12-31
141,228,660 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
130,952,833 GBP2023-12-31
150,819,423 GBP2022-12-31
Bank Overdrafts
2,171,458 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HARBOUR HOTELS GROUP LIMITED
    Info
    Registered number 09462800
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    Private Limited Company incorporated on 2015-02-27 (10 years 4 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
    Flat 5, 6 Upper John Street, London, England, W1F 9HB
    CIF 1
  • HARBOUR HOTELS GROUP LIMITED
    S
    Registered number 09462800
    Flat 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
    Flat 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 21
  • 1
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,956 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,498,126 GBP2023-12-31
    Person with significant control
    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
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,942 GBP2023-12-31
    Person with significant control
    2016-06-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    AVONMOUTH HOTEL LIMITED - 2003-12-29
    ENTRYPLANT LIMITED - 2002-10-21
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,959,272 GBP2023-12-31
    Person with significant control
    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
    BT DATA LIMITED - 2008-04-03
    TENNIS DATACO LIMITED - 2003-10-10
    BLAKEDEW 358 LIMITED - 2002-02-25
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -151 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -251,246 GBP2019-12-31
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -110,581 GBP2019-12-31
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 9
    FOWEY ESPLANADE LIMITED - 2018-08-01
    AGHOCO 1684 LIMITED - 2018-05-08
    Harbour House, 60 Purewell, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,741,445 GBP2023-12-31
    Person with significant control
    2018-07-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    234,723 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    TIDES REACH APARTMENTS LIMITED - 2020-07-10
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    PARIS 109 LIMITED - 2011-02-04
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    587,420 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    METROPOLE HOTEL PADSTOW LIMITED - 2018-08-01
    AGHOCO 1683 LIMITED - 2018-05-08
    Harbour House Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,413,698 GBP2023-12-31
    Person with significant control
    2018-07-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,797 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -910,380 GBP2023-12-31
    Person with significant control
    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
  • 16
    ALEXANDRA ROAD LLP - 2008-07-17
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    853,375 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-29 ~ now
    CIF 1 - LLP Member → ME
  • 17
    TYROLESE (670) LIMITED - 2009-12-08
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,982,181 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    ESTURA INVESTMENTS LIMITED - 2014-04-07
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    497,985 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,977 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    654,847 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2017-04-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    853,279 GBP2020-12-31
    Person with significant control
    2017-06-05 ~ 2021-12-24
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 3
    Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -151 GBP2023-12-31
    Person with significant control
    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
  • 4
    FOWEY ESPLANADE LIMITED - 2018-08-01
    AGHOCO 1684 LIMITED - 2018-05-08
    Harbour House, 60 Purewell, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,741,445 GBP2023-12-31
    Person with significant control
    2018-07-30 ~ 2018-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    FROYLE HARBOUR HOTEL LIMITED - 2023-06-08
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2013-09-10
    NORTHBROOK PARK LIMITED - 2013-03-13
    NICOLAS JAMES NEWCO 1 LIMITED - 2012-12-11
    FROYLE PARK ESTATES LIMITED - 2012-11-06
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2012-08-30
    2 The Paddock, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,071,515 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2023-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    LYMINGTON HARBOUR HOTEL LIMITED - 2013-12-04
    SALCOMBE HARBOUR ESTATES LIMITED - 2013-08-28
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    491,891 GBP2021-12-31
    Person with significant control
    2016-04-30 ~ 2021-12-24
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 7
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,719 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2024-08-13
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    ST IVES HARBOUR ESTATES LIMITED - 2013-05-08
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    30,875 GBP2020-12-31
    Person with significant control
    2016-04-30 ~ 2021-12-24
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 9
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-11-09 ~ 2021-12-24
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 10
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,489 GBP2020-12-31
    Person with significant control
    2016-11-29 ~ 2021-12-24
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 11
    MINLEY MANOR LIMITED - 2015-06-30
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,001 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ 2021-12-24
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-17 ~ 2021-12-24
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 13
    ALEXANDRA WHARF LIMITED - 2020-07-10
    OCEAN VILLAGE DEVELOPMENTS LIMITED - 2013-09-06
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,226,373 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ 2021-12-24
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    FROYLE PARK LIMITED - 2020-07-10
    SIDMOUTH HARBOUR ESTATES LIMITED - 2012-08-21
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    717,910 GBP2020-12-31
    Person with significant control
    2016-04-30 ~ 2021-12-24
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 15
    PORTHMINSTER HOTEL NOMINEES LIMITED - 2020-07-10
    PORTHMINSTER NOMINEES LIMITED - 2011-10-04
    The Lathe, Northbrook, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,390 GBP2021-12-31
    Person with significant control
    2016-04-30 ~ 2021-12-24
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-04 ~ 2018-07-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2018-07-31 ~ 2018-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    SALCOMBE HARBOUR HOTEL NOMINEES LIMITED - 2020-07-10
    The Lathe, Northbrook, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ 2021-12-24
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,780,971 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2018-12-30
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    FOWEY HARBOUR HOTEL LIMITED - 2011-06-21
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,766,808 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2018-01-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    ST IVES HARBOUR APARTMENTS LIMITED - 2015-08-24
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    418,370 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ 2021-12-24
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED - 2020-07-10
    SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-23
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-26
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 24 April 2025 and licensed under the Open Government Licence v3.0.