Jaxx Harbour Holdings Limited
- Company number
- 07283496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2010
- Nature of business
- Activities of head offices
- Corporate group
- Morgans Hotels Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Louis James | Director | 9 Oct 2020 | |
| MORGAN, Charles Elliot | Director | 9 Oct 2020 | |
| HUGHES, Jacob David | Director | 9 Oct 2020 | |
| MORGAN, Martin Wyn | Director | 14 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morgans Hotels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jul 2025 | |
| Mr Martin Wyn Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £102 | 0 |
| 30 Sep 2024 Dormant | £2 | 0 |
| 30 Sep 2023 | £2 | 0 |
| 30 Sep 2022 | £2 | 0 |
| 30 Sep 2021 | £2 | 0 |
| 30 Sep 2020 | £2 | 0 |
| 30 Sep 2019 | £2 | 0 |
| 30 Sep 2018 | £2 | - |
| 30 Sep 2017 | £2 | - |
| 30 Sep 2016 | £2 | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 Dormant | £2 | - |
Connections
Owned by
Jaxx Harbour Holdings Limited → Morgans Hotels Limited
Controls
- Jaxx Harbour Limited (07251764)
- Ventura Bay Limited (08525276)
Directors’ other companies
- HUGHES, Jacob David - Director at J D Hughes Holdings Limited
- HUGHES, Jacob David - Director at Jaxx Tower Limited
- HUGHES, Jacob David - Director at Glanmor Property Limited
- HUGHES, Jacob David - Director at Swansea.com Ltd
- HUGHES, Jacob David - Director at Jack Of Clubs Holdings Limited
- HUGHES, Jacob David - Director at Cwmdu Parc Developments Limited
- HUGHES, Jacob David - Director at Cwmdu Parc Limited
- HUGHES, Jacob David - Director at Ventura Bay Limited
- HUGHES, Jacob David - Director at Cwmdu Parc Management Company Ltd
- HUGHES, Jacob David - Director at Jack Of Clubs Ltd
Companies at the same address
- 2oth Ltd (12402905)
- Cwmdu Parc Developments Limited (13590513)
- Cwmdu Parc Limited (06035603)
- Cwmdu Parc Management Company Ltd (10411374)
- Gloucester Place Limited (12932505)
- Jaxx Harbour Limited (07251764)
- Jaxx Padel Limited (16156220)
- Jaxx Tower Limited (10312726)
- Meridian Health Partners Ltd (17057280)
- Morgans Hotels Limited (04201688)