LIVE · CORPUS
The finding
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 11
- Beneficial owners
- 3
- UBO hops
- 39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-22
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Harbour House Harbour House, 60 Purewell, Christchurch, Dorset, BH23 1ES, United Kingdom
Low
Risk
PADSTOW HARBOUR HOTEL LIMITED is a ltd registered in GB, incorporated 2018-03-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PADSTOW HARBOUR HOTEL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
39 hops lockedStandard
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11271354
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-22
- Registered office
- Harbour House Harbour House, 60 Purewell, Christchurch, Dorset, BH23 1ES, United Kingdom
- SIC
- 55100
Officers · 2 active
- HALL, Gary Alexanderdirector · British · appt 2021-04-26
- WARREN, Michael Oliverdirector · Irish · appt 2018-07-30
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2018-03-22
- BATEMAN, Stuart Andrew(resigned)director · British · appt 2018-07-30
- BOUGHEY, Mark Guy(resigned)director · British · appt 2018-05-08
- HART, Roger(resigned)director · British · appt 2018-03-22
- HAW, Matthew Robert(resigned)director · British · appt 2018-05-08
- ROBBINS, David Francis(resigned)director · British · appt 2018-07-23
- WILD, Matthew Richard Meadley(resigned)director · British · appt 2018-05-08
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2018-03-22
- INHOCO FORMATIONS LIMITED(resigned)corporate nominee director · appt 2018-03-22
Beneficial owners · PSC · 1 current
- ■Harbour Hotels Group Limited75–100% sharescorporate PSC · England · since 2018-07-30 · trace owners →
- ■Richardson Hotels Holdings Limited75–100% sharescorporate PSC · England · ceased 2018-07-30 · trace owners →
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-05-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-20
- Outstanding charges
- 1
FORMERLY KNOWN AS
- METROPOLE HOTEL PADSTOW LIMITED
- AGHOCO 1683 LIMITED