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Grand Harbour Hotel Trading Limited

Grand Harbour Hotel Trading Limited is an active company incorporated on 4 November 2010 with the registered office located in Birmingham, West Midlands. Grand Harbour Hotel Trading Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07430023
Private limited company
Age
14 years
Incorporated 4 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 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
0333 0038101
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Secretary
Mr David Fattal
PSC • Israeli • Lives in Israel • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Harbour Hotel (Southampton) Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Chamberlain Hotels 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
£79K
Increased by £6K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.18M
Decreased by £9K (-0%)
Total Liabilities
-£21K
Decreased by £93K (-82%)
Net Assets
£4.16M
Increased by £84K (+2%)
Debt Ratio (%)
1%
Decreased by 2.22% (-82%)
Latest Activity
Mr Emmet Bergin Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 28 Dec 2023
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 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Ronen Niss Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 31 Jan 2024
Registration of charge 074300230010, created on 28 December 2023
Submitted on 28 Dec 2023
Registration of charge 074300230011, created on 28 December 2023
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 16 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Director's details changed for Mr Ronen Niss on 30 June 2022
Submitted on 20 Sep 2022
Repayment History
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