Harbour Hotels Group Limited
Company 09462800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Alexander Hall Director · appointed 2021
- Michael Oliver Warren Director · appointed 2016
Directors past 6 years
- Michael Oliver Warren Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Gary Alexander Hall Director · appointed 2021
- Michael Oliver Warren Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Porthminster Hotel Company Limited 2 shared directors
- Westcliff Hall (Sidmouth) Limited 2 shared directors
- Rothay Garden Hotel Limited 2 shared directors
- The Celtic Entertainment Centre Limited 2 shared directors
- Christchurch Restaurants Limited 2 shared directors
- Christchurch Hotels LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09462800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harbour International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Porthminster Hotel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - White Truffle Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Salcombe Harbour Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - RMH (Guildford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Christchurch Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Chichester Harbour Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 - Christchurch Hotels LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-06-30 - Westcliff Hall (Sidmouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Bristol Harbour Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Brighton Harbour Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - The Willow Garden (Fowey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 - Padstow Harbour Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - Fowey Harbour Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Estuary View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - Southampton Harbour Hotel LTD ceased 2018-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Alexandra Dock Limited ceased 2017-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Froyle Park Limited ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - 09720163 ceased 2017-09-26
75-100% shares (firm), 75-100% voting, appoints directors (firm) · notified 2016-06-30 - 11447697 ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04 - Estuary View Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 - Fowey Harbour Hotel Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - 11447697 ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Officers (5)
- Gary Alexander Hall Director · appointed 2021
- Michael Oliver Warren Director · appointed 2016
Show 3 former officers
- Stuart Andrew Bateman Director · appointed 2015 · resigned 2021
- David Francis Robbins Director · appointed 2015 · resigned 2021
- Nicolas James Roach Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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