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 1970Individual (40 offsprings)Officer
2018-05-14 ~ nowOF - Director → CIF 0 - 2
Hall, Gary Alexander
Born in February 1972Individual (38 offsprings)Officer 2021-04-26 ~ nowOF - Director → CIF 0 - 3HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
Harbour House, 60 Purewell, Christchurch, United KingdomActive Corporate (4 parents, 9 offsprings)Profit/Loss (Company account)-10,003,160 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-09-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Bateman, Stuart Andrew
Company Director born in May 1976Individual (118 offsprings)Officer 2017-09-20 ~ 2021-04-26OF - Director → CIF 0 - 2
Robbins, David Francis
Born in December 1967Individual (109 offsprings)Officer 2017-09-20 ~ 2021-04-26OF - Director → CIF 0 - 3
Roach, Nicolas James
Chartered Accountant born in August 1970Individual (33 offsprings)Officer 2017-09-20 ~ 2019-02-01OF - Director → CIF 0
Company in focus
HARBOUR HOSPITALITY GROUP LIMITED
Previous name
HARBOUR HOSPITALITY LIMITED - 2017-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,150,102 GBP2024-12-31
1,150,102 GBP2023-12-31
Debtors
43,704,890 GBP2024-12-31
43,705,112 GBP2023-12-31
Cash at bank and in hand
1,658 GBP2024-12-31
1,894 GBP2023-12-31
Current Assets
43,706,548 GBP2024-12-31
43,707,006 GBP2023-12-31
Net Current Assets/Liabilities
1,848,206 GBP2024-12-31
1,848,516 GBP2023-12-31
Total Assets Less Current Liabilities
2,998,308 GBP2024-12-31
2,998,618 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,998,208 GBP2024-12-31
2,998,518 GBP2023-12-31
2,998,786 GBP2022-12-31
Equity
2,998,308 GBP2024-12-31
2,998,618 GBP2023-12-31
Profit/Loss
-310 GBP2024-01-01 ~ 2024-12-31
-268 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
Investments in Subsidiaries
1,150,102 GBP2024-12-31
1,150,102 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
45 GBP2024-12-31
267 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
148 GBP2023-12-31
Creditors
Current
41,858,342 GBP2024-12-31
41,858,490 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
HARBOUR HOSPITALITY GROUP LIMITED
InfoHARBOUR HOSPITALITY LIMITED - 2017-09-20Registered number 10972182Harbour House, 60 Purewell, Christchurch, Dorset BH23 1ESPRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0HARBOUR HOSPITALITY GROUP LIMITED
SRegistered number 10972182Harbour House, 60 Purewell, Christchurch, England, BH23 1ESPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)775,523 GBP2024-12-31Person with significant control 2019-03-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2FOWEY HARBOUR HOTEL LIMITED - 2018-06-07Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-15 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3PADSTOW HARBOUR HOTEL LIMITED - 2018-06-07Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4BATH HARBOUR HOTEL LIMITED - 2017-07-25Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)-2,489,190 GBP2024-12-31Person with significant control 2017-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-1,084,272 GBP2024-12-31Person with significant control 2017-10-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 6FOWEY HARBOUR HOTEL LIMITED - 2011-06-21Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)8,163,853 GBP2024-12-31Person with significant control 2018-01-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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