Grand Harbour Hotel (Southampton) Limited
Company Profile
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MicroGrand Harbour Hotel (southampton) Limited
02286724•Private Limited With Share Capital
245 Broad Street, Birmingham, B12HQ
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Incorporated
12/08/1988
Company Age
37 years
Directors
6
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Grand Harbour Hotel (southampton) Limited (02286724) is a private limited with share capital incorporated on 12/08/1988 (37 years old) and registered in birmingham, B12HQ. The company operates under SIC code 68209 and is classified as Micro.
Grand harbour hotel (southampton) limited is a real estate company based out of hill house 1 little new street, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/08/1988
B12HQ
2 employees
Financial Overview
Total Assets
£35.86M
Liabilities
£16.50M
Net Assets
£19.36M
Turnover
£1.83M
Cash
£296.0K
Key Metrics
2
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Memorandum Articles
Category:Incorporation
Date:18-03-2013
Resolution
Category:Resolution
Date:20-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Auditors Resignation Company
Category:Auditors
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Resolution
Category:Resolution
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company
Category:Officers
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Legacy
Category:Mortgage
Date:21-12-2010
Legacy
Category:Mortgage
Date:06-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2010
Change Of Name Notice
Category:Change Of Name
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
21 Tothill Street, London, SW1H9LL
245 Broad Street, Birmingham, B12HQRegistered
Bridge Street, Pilsley, Chesterfield, Derbyshire, S458HE
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