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Grand Harbour Hotel (Southampton) Limited

Grand Harbour Hotel (Southampton) Limited is an active company incorporated on 12 August 1988 with the registered office located in Birmingham, West Midlands. Grand Harbour Hotel (Southampton) Limited was registered 37 years ago.
Status
Active
Active since 14 years ago
Company No
02286724
Private limited company
Age
37 years
Incorporated 12 August 1988
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
245 Broad Street
Birmingham
B1 2HQ
United Kingdom
Same address for the past 6 years
Telephone
02380633033
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Secretary
Wne Grand Harbour Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlain Hotels Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Grand Harbour Hotel Trading Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Hillary Hotel No.1 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Silence Hotel No. 4 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Jyrus Edi Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Leonardo Heathrow Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Leonardo Hotels Holding (1) Ltd
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£146K
Decreased by £628K (-81%)
Turnover
£1.76M
Increased by £121K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£35.65M
Increased by £1.03M (+3%)
Total Liabilities
-£17.75M
Decreased by £1.32M (-7%)
Net Assets
£17.9M
Increased by £2.35M (+15%)
Debt Ratio (%)
50%
Decreased by 5.3% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Emmet Bergin Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Michelle Mullins Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Ronen Nissenbaum Details Changed
2 Years 8 Months Ago on 1 Jan 2023
David Fattal (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 26 Feb 2025
Notification of David Fattal as a person with significant control on 1 January 2017
Submitted on 26 Feb 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Registration of charge 022867240009, created on 28 December 2023
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Director's details changed for Mr Ronen Nissenbaum on 1 January 2023
Submitted on 29 May 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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