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HARBOUR HOTELS GROUP LIMITED (09462800)

HARBOUR HOTELS GROUP LIMITED (09462800) is an active UK company. incorporated on 27 February 2015. with registered office in Christchurch. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HARBOUR HOTELS GROUP LIMITED has been registered for 11 years. Current directors include WARREN, Michael Oliver, HALL, Gary Alexander.

Company Number
09462800
Status
active
Type
ltd
Incorporated
27 February 2015
Age
11 years
Address
Harbour House, Christchurch, BH23 1ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WARREN, Michael Oliver, HALL, Gary Alexander
SIC Codes
70100

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Introduction
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Updated On: 08/08/2026
H

HARBOUR HOTELS GROUP LIMITED

HARBOUR HOTELS GROUP LIMITED is an active company incorporated on 27 February 2015 with the registered office located in Christchurch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HARBOUR HOTELS GROUP LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09462800

LTD Company

Age

11 Years

Incorporated 27 February 2015

Size

N/A

Accounts

ARD: 28/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2016 (9 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 February 2026 (6 months ago)
Submitted on 12 March 2017 (9 years ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

Harbour House 60 Purewell Christchurch, BH23 1ES,

Timeline

20 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Dec 15
Loan Secured
Jan 16
Funding Round
Jan 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Director Joined
May 16
Loan Secured
May 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Director Left
Feb 19
Owner Exit
Oct 19
Owner Exit
Mar 20
Funding Round
Jul 20
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
2
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BATEMAN, Stuart Andrew

Resigned
60 Purewell, ChristchurchBH23 1ES
Born May 1976
Director
Appointed 01 Dec 2015
Resigned 26 Apr 2021

ROBBINS, David Francis

Resigned
60 Purewell, ChristchurchBH23 1ES
Born December 1967
Director
Appointed 27 Feb 2015
Resigned 26 Apr 2021

WARREN, Michael Oliver

Active
60 Purewell, ChristchurchBH23 1ES
Born July 1970
Director
Appointed 17 May 2016

ROACH, Nicolas James

Resigned
60 Purewell, ChristchurchBH23 1ES
Born August 1970
Director
Appointed 27 Feb 2015
Resigned 01 Feb 2019

HALL, Gary Alexander

Active
60 Purewell, ChristchurchBH23 1ES
Born February 1972
Director
Appointed 26 Apr 2021

Persons with significant control

3

1 Active
2 Ceased

Harbour International Management Limited

Ceased
60 Purewell, ChristchurchBH23 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019

Harbour International Limited

Active
60 Purewell, ChristchurchBH23 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019

Harbour Hotels Holdings Limited

Ceased
6 Upper John Street, LondonW1F 9HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
2 August 2024
MR05Certification of Charge
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
2 June 2023
MR05Certification of Charge
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
28 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
23 December 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 July 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 October 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
13 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
8 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
12 March 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
20 December 2016
AAMDAAMD
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Mortgage Create With Deed
23 February 2016
MR01Registration of a Charge
Mortgage Create With Deed
23 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2016
MR01Registration of a Charge
Memorandum Articles
15 January 2016
MAMA
Capital Allotment Shares
15 January 2016
SH01Allotment of Shares
Resolution
15 January 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2016
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
12 January 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Incorporation Company
27 February 2015
NEWINCIncorporation