Southampton Harbour Hotel Ltd. Head office in Christchurch. Check Director.

Southampton Harbour Hotel Ltd, Christchurch

Southampton Harbour Hotel Ltd is a private limited company. Previously, it was named Fowey Harbour Hotel Limited (it was changed on 2011-06-21). Registered at Harbour House, 60 Purewell, Christchurch BH23 1ES, the aforementioned 13 years old firm was incorporated on 2011-04-26 and is classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the company: Gary H. (appointed on 26 April 2021), Michael W. (appointed on 17 May 2016).

About
Name: Southampton Harbour Hotel Ltd
Number: 07613585
Incorporation date: 2011-04-26
End of financial year: 28 December


Address:	Harbour House 60 Purewell Christchurch BH23 1ES
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Harbour Hospitality Group Limited

4 January 2018

Address	Harbour House 60 Purewell, Christchurch, BH23 1ES, England
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10972182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harbour Hotels Group Limited

30 April 2016 - 4 January 2018

Address	Flat 5 6 Upper John Street, London, W1F 9HB, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09462800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,575,629	16,288,855	781,603	21,406,532
Total Assets Less Current Liabilities	45,754,403	45,747,447	42,876,081	43,838,099

The date for Southampton Harbour Hotel Ltd confirmation statement filing is 2024-05-03. The latest one was filed on 2023-04-19. The due date for a subsequent statutory accounts filing is 28 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Harbour Hospitality Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Purewell, BH23 1ES Christchurch. Harbour Hotels Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6 Upper John Street, W1F 9HB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, December 2021 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Mon, 26th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, April 2021 \| accounts	Free Download (30 pages)
AP01	On Mon, 26th Apr 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 28th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, October 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/10/19 filed on: 21st, October 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, October 2019 \| resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 21st Oct 2019: 100.00 GBP filed on: 21st, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Sep 2019: 25000100.00 GBP filed on: 11th, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (27 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, December 2018 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
CH01	On Wed, 10th Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 5 6 Upper John Street London W1F 9HB on Wed, 10th Jan 2018 to Harbour House 60 Purewell Christchurch BH23 1ES filed on: 10th, January 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, December 2017 \| accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 04/12/17 filed on: 7th, December 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, December 2017 \| resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 7th Dec 2017: 100.00 GBP filed on: 7th, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, December 2017 \| capital	Free Download (1 page)
SH01	Capital declared on Fri, 1st Dec 2017: 3000100.00 GBP filed on: 1st, December 2017 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2017 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
AP01	On Tue, 17th May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 100.00 GBP capital
TM01	Director's appointment terminated on Tue, 1st Dec 2015 filed on: 27th, April 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 20th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from First Floor 10/11 Lower John Street London W1F 9EB on Thu, 4th Dec 2014 to Flat 5 6 Upper John Street London W1F 9HB filed on: 4th, December 2014 \| address	Free Download (1 page)
AP01	On Wed, 9th Jul 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AP01	On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 29th Aug 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AP01	On Thu, 27th Sep 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Sep 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
CH03	On Tue, 11th Sep 2012 secretary's details were changed filed on: 12th, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 31st Jul 2012. Old Address: Penthouse Flat 6 Upper John Street London London W1F 9HB England filed on: 31st, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed fowey harbour hotel LIMITEDcertificate issued on 21/06/11 filed on: 21st, June 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 20th Jun 2011 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 26th, April 2011 \| incorporation	Free Download (22 pages)

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