Introduction
Watch Company
H
HARBOUR HOSPITALITY GROUP LIMITED
HARBOUR HOSPITALITY GROUP LIMITED is an active company incorporated on 20 September 2017 with the registered office located in Christchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARBOUR HOSPITALITY GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10972182
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
HARBOUR HOSPITALITY LIMITED
From: 20 September 2017To: 20 September 2017
Address
Harbour House 60 Purewell Christchurch, BH23 1ES,
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HALL, Gary Alexander
Active60 Purewell, ChristchurchBH23 1ES
Born February 1972
Director
Appointed 26 Apr 2021
HALL, Gary Alexander
60 Purewell, ChristchurchBH23 1ES
Born February 1972
Director
26 Apr 2021
Active
WARREN, Michael Oliver
Active60 Purewell, ChristchurchBH23 1ES
Born July 1970
Director
Appointed 14 May 2018
WARREN, Michael Oliver
60 Purewell, ChristchurchBH23 1ES
Born July 1970
Director
14 May 2018
Active
BATEMAN, Stuart Andrew
Resigned60 Purewell, ChristchurchBH23 1ES
Born May 1976
Director
Appointed 20 Sept 2017
Resigned 26 Apr 2021
BATEMAN, Stuart Andrew
60 Purewell, ChristchurchBH23 1ES
Born May 1976
Director
20 Sept 2017
Resigned 26 Apr 2021
Resigned
ROACH, Nicolas James
Resigned60 Purewell, ChristchurchBH23 1ES
Born August 1970
Director
Appointed 20 Sept 2017
Resigned 01 Feb 2019
ROACH, Nicolas James
60 Purewell, ChristchurchBH23 1ES
Born August 1970
Director
20 Sept 2017
Resigned 01 Feb 2019
Resigned
ROBBINS, David Francis
Resigned60 Purewell, ChristchurchBH23 1ES
Born December 1967
Director
Appointed 20 Sept 2017
Resigned 26 Apr 2021
ROBBINS, David Francis
60 Purewell, ChristchurchBH23 1ES
Born December 1967
Director
20 Sept 2017
Resigned 26 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 20 Sept 2017
Harbour International Limited
60 Purewell, ChristchurchBH23 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
7 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2017
30 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2017
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2017