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 1972Individual (30 offsprings)Officer
2021-04-26 ~ nowOF - Director → CIF 0 - 2
Warren, Michael Oliver
Company Director born in July 1970Individual (32 offsprings)Officer 2018-05-14 ~ nowOF - Director → CIF 0 - 3HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
Harbour House, 60 Purewell, Christchurch, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)21,060,949 GBP2023-12-31Person with significant control 2017-09-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Roach, Nicolas James
Chartered Accountant born in August 1970Individual (30 offsprings)Officer 2017-09-20 ~ 2019-02-01OF - Director → CIF 0 - 2
Robbins, David Francis
Accountant born in December 1967Individual (95 offsprings)Officer 2017-09-20 ~ 2021-04-26OF - Director → CIF 0 - 3
Bateman, Stuart Andrew
Company Director born in May 1976Individual (105 offsprings)Officer 2017-09-20 ~ 2021-04-26OF - 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 GBP2023-12-31
1,150,102 GBP2022-12-31
Debtors
43,705,112 GBP2023-12-31
43,681,037 GBP2022-12-31
Cash at bank and in hand
1,894 GBP2023-12-31
24,136 GBP2022-12-31
Current Assets
43,707,006 GBP2023-12-31
43,705,173 GBP2022-12-31
Net Current Assets/Liabilities
1,848,516 GBP2023-12-31
1,848,784 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Profit/Loss
-268 GBP2023-01-01 ~ 2023-12-31
2,999,481 GBP2022-01-01 ~ 2022-12-31
Equity
2,998,618 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
Investments in Subsidiaries
1,150,102 GBP2023-12-31
1,150,102 GBP2022-12-31
Raw materials and consumables
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
267 GBP2023-12-31
61,108 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
-1,953 GBP2022-12-31
Amounts owed to group undertakings
Current
41,858,342 GBP2023-12-31
41,858,342 GBP2022-12-31
Other Creditors
Current
148 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
41,858,490 GBP2023-12-31
41,856,389 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
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 (7 years 9 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)654,847 GBP2023-12-31Person with significant control 2019-03-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4BATH HARBOUR HOTEL LIMITED - 2017-07-25Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)-2,171,150 GBP2023-12-31Person with significant control 2017-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-2,123,394 GBP2023-12-31Person with significant control 2017-10-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6FOWEY HARBOUR HOTEL LIMITED - 2011-06-21Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Equity (Company account)4,766,808 GBP2023-12-31Person with significant control 2018-01-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.