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Home > England & Wales Companies > GRAND HARBOUR HOTEL TRADING LIMITED
Company Information for

GRAND HARBOUR HOTEL TRADING LIMITED

245 BROAD STREET, BIRMINGHAM, B1 2HQ,
Company Registration Number
07430023
Private Limited Company
Active

Company Overview

About Grand Harbour Hotel Trading Ltd
GRAND HARBOUR HOTEL TRADING LIMITED was founded on 2010-11-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Grand Harbour Hotel Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAND HARBOUR HOTEL TRADING LIMITED
 
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
Other companies in EC4A
 
Filing Information
Company Number 07430023
Company ID Number 07430023
Date formed 2010-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 23:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND HARBOUR HOTEL TRADING LIMITED
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Company Officers of GRAND HARBOUR HOTEL TRADING LIMITED

Current Directors
Officer Role Date Appointed
KELLY ADAIR
 Company Secretary 2013-01-31
ANDREW JOHN FISH
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SIMON KIRK
 Director 2013-01-31 2017-05-04
SUNITA KAUSHAL
 Company Secretary 2011-03-30 2013-01-31
DAVID GARETH CALDECOTT
 Director 2011-09-16 2013-01-31
ANDREW MAXWELL COPPEL
 Director 2011-09-16 2013-01-31
RICHARD GARY BALFOUR-LYNN
 Director 2010-11-04 2011-09-16
JAGTAR SINGH
 Director 2010-11-04 2011-09-16
FELIX SERVICES LIMITED
 Company Secretary 2010-11-04 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROPERTY & MAINTENANCE LTD LRL RECRUITMENT LIMITED Company Secretary 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-09-09
ANDREW JOHN FISH CAROLIA WESTMINSTER HOTEL LIMITED Director 2017-02-13 CURRENT 2014-11-27 Active
ANDREW JOHN FISH WNE VICTORIA LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
ANDREW JOHN FISH WNE GRAND HARBOUR LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
ANDREW JOHN FISH MAPLE HOTELS 1 LIMITED Director 2016-09-01 CURRENT 2005-09-13 Active - Proposal to Strike off
ANDREW JOHN FISH MAPLE HOTELS 2 LIMITED Director 2016-09-01 CURRENT 2005-09-19 Active - Proposal to Strike off
ANDREW JOHN FISH CPE HOTEL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ANDREW JOHN FISH BROOKLANDS OPERATIONS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANDREW JOHN FISH BROOKLANDS WEYBRIDGE PROPERTIES LIMITED Director 2014-01-22 CURRENT 2013-12-06 Active
ANDREW JOHN FISH NEWSTAY MANCHESTER TRADING LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ANDREW JOHN FISH NEWSTAY MANCHESTER LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ANDREW JOHN FISH GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED Director 2013-01-31 CURRENT 1988-08-12 Active
ANDREW JOHN FISH NEWSTAY ACQUISITION LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2014-11-18
ANDREW JOHN FISH MAGNUM HYDE PARK NOMINEE 1 LIMITED Director 2012-03-30 CURRENT 2001-09-19 Active
ANDREW JOHN FISH MAGNUM HYDE PARK NOMINEE 2 LIMITED Director 2012-03-30 CURRENT 2001-09-19 Active
ANDREW JOHN FISH MAYA HYDE PARK LIMITED Director 2012-03-09 CURRENT 2010-11-16 Active
ANDREW JOHN FISH ETON HEAD OFFICE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
ANDREW JOHN FISH WESTMONT MANAGEMENT LIMITED Director 2007-12-03 CURRENT 1997-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-12-28REGISTRATION OF A CHARGE / CHARGE CODE 074300230010
2023-12-28REGISTRATION OF A CHARGE / CHARGE CODE 074300230011
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CH01Director's details changed for Mr Ronen Niss on 2022-06-30
2022-08-23CESSATION OF GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-08-23DIRECTOR APPOINTED MR RONEN NISS
2022-08-23AP01DIRECTOR APPOINTED MR RONEN NISS
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-08-23PSC07CESSATION OF GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-06-29TM02Termination of appointment of Michelle Mullins on 2020-06-15
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02TM02Termination of appointment of Breda Kisella on 2019-10-02
2019-10-02AP03Appointment of Michelle Mullins as company secretary on 2019-10-02
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074300230009
2019-01-21RES13Resolutions passed:
  • Loan agreement 27/12/2018
  • ADOPT ARTICLES
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074300230008
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Hill House 1 Little New Street London EC4A 3TR
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2018-11-13AP03Appointment of Breda Kisella as company secretary on 2018-10-31
2018-11-13AP01DIRECTOR APPOINTED DARREN GUY
2018-11-13TM02Termination of appointment of Kelly Adair on 2018-10-31
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FISH
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074300230007
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON KIRK
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074300230006
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074300230005
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074300230007
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-28AR0104/11/13 FULL LIST
2013-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074300230006
2013-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074300230005
2013-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2013-02-08AUDAUDITOR'S RESIGNATION
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2013-02-07AP01DIRECTOR APPOINTED NEIL SIMON KIRK
2013-02-07AP01DIRECTOR APPOINTED ANDREW JOHN FISH
2013-02-07AP03SECRETARY APPOINTED KELLY ADAIR
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-14RES12VARYING SHARE RIGHTS AND NAMES
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
2012-11-06CH01CHANGE PERSON AS DIRECTOR
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
2012-11-05AR0104/11/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
2012-02-10CH01CHANGE PERSON AS DIRECTOR
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ
2011-11-29AR0104/11/11 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-07AA01PREVSHO FROM 30/11/2011 TO 31/12/2010
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2011-09-19AP01DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
2011-09-19AP01DIRECTOR APPOINTED MR GARETH CALDECOTT
2011-04-07AP03SECRETARY APPOINTED SUNITA KAUSHAL
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY FELIX SERVICES LIMITED
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2010-12-21MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2010-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GRAND HARBOUR HOTEL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAND HARBOUR HOTEL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2013-04-17 Satisfied LLOYDS TSB BANK PLC
2013-04-17 Satisfied LLOYDS TSB BANK PLC
COMPOSITE DEBENTURE 2013-02-07 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES ("SECURITY TRUSTEE")
DEED OF ADMISSION 2013-02-07 Satisfied LLOYDS TSB BANK PLC
A SECURITY ACCESSION DEED 2010-11-22 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2010-03-08 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAND HARBOUR HOTEL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GRAND HARBOUR HOTEL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND HARBOUR HOTEL TRADING LIMITED
Trademarks
We have not found any records of GRAND HARBOUR HOTEL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND HARBOUR HOTEL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GRAND HARBOUR HOTEL TRADING LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GRAND HARBOUR HOTEL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND HARBOUR HOTEL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAND HARBOUR HOTEL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 2HQ