opendata.bot
Company number
00038487

PORTHMINSTER HOTEL COMPANY LIMITED

Officer · HALL, Gary Alexander and 15 others
Active
✓ Active company on the official register. Next accounts due 28 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PORTHMINSTER HOTEL COMPANY LIMITED
Company number
00038487
Registered office
HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 March 1893
Status
Active
Age
133 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
28 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 14 resigned

director
Appointed 26/04/2021
Active
director
Appointed 17/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harbour Hotels Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2016 Controls 24 companies

Serving officers

director Appointed 26/04/2021
director Appointed 17/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2021 Director resigned ROBBINS, David Francis
26/04/2021 Director resigned BATEMAN, Stuart Andrew
26/04/2021 Director appointed HALL, Gary Alexander
10/01/2018 Secretary resigned BATEMAN, Stuart Andrew
28/04/2017 Charge registered A registered charge
28/04/2017 Charge registered A registered charge
17/05/2016 Director appointed WARREN, Michael Oliver
30/04/2016 Person with significant control added Harbour Hotels Group Limited
30/12/2015 Charge registered A registered charge
01/12/2015 Director resigned JONES, Richard Adrian
01/12/2015 Director appointed BATEMAN, Stuart Andrew
09/07/2014 Director appointed ROBBINS, David Francis
26/09/2012 Director resigned ROACH, Nicolas James
26/09/2012 Director appointed JONES, Richard Adrian
31/07/2012 Charge registered Legal charge
13/09/2009 Secretary resigned LAKIN, Ian Michael
13/09/2009 Secretary appointed BATEMAN, Stuart Andrew
11/09/2009 Charge registered Legal charge of licensed premises
04/06/2009 Charge registered Debenture
23/01/2009 Director resigned LAKIN, Ian Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -77
▼ 384.0%
27
Total assets less current liabilities 12,817
▼ 0.6%
12,893
Net assets 2,642
▼ 1.2%
2,675
Employees (avg) 73
▼ 19.8%
91

Documents for PORTHMINSTER HOTEL COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 14 satisfied

A registered charge — persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Debenture — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal charge — persons entitled: Cornish Brewery Company Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Dawlish Redruth Brewery Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of further charge supplemental to mortgage dated 24 feby. 1896 — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Porthminster Hotel Company Limited — BH23 1ES
Trading as St Ives Harbour Hotel & Spa, Jetty Restaurant
Tier 2 · renews 04/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PORTHMINSTER HOTEL COMPANY LIMITED?
According to the official registry, the company number of PORTHMINSTER HOTEL COMPANY LIMITED is 00038487.
Where is PORTHMINSTER HOTEL COMPANY LIMITED registered?
The registered office is HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES, ENGLAND.
Who runs PORTHMINSTER HOTEL COMPANY LIMITED?
HALL, Gary Alexander is listed among the officers of PORTHMINSTER HOTEL COMPANY LIMITED.
What is the SIC code of PORTHMINSTER HOTEL COMPANY LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls PORTHMINSTER HOTEL COMPANY LIMITED?
Harbour Hotels Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PORTHMINSTER HOTEL COMPANY LIMITED due?
The next annual accounts are due by 28 September 2026, and the last accounts were made up to 31 December 2024.
Does PORTHMINSTER HOTEL COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 14 already satisfied.

About PORTHMINSTER HOTEL COMPANY LIMITED (00038487)

PORTHMINSTER HOTEL COMPANY LIMITED is a private limited company incorporated on 23 March 1893 and registered in the United Kingdom under company number 00038487. Its registered office is at HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Harbour Hotels Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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