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Home > England & Wales Companies > HIGHWATER MARINE LTD
Company Information for

HIGHWATER MARINE LTD

DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS,
Company Registration Number
05376230
Private Limited Company
Active

Company Overview

About Highwater Marine Ltd
HIGHWATER MARINE LTD was founded on 2005-02-25 and has its registered office in Chichester. The organisation's status is listed as "Active". Highwater Marine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHWATER MARINE LTD
 
Legal Registered Office
DEMAR HOUSE, 14 CHURCH ROAD
EAST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8PS
Other companies in PO20
 
Previous Names
HENDERSON ESTATES LTD09/01/2008
Filing Information
Company Number 05376230
Company ID Number 05376230
Date formed 2005-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWATER MARINE LTD
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Companies with same name HIGHWATER MARINE LTD
The following companies were found which have the same name as HIGHWATER MARINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Highwater Marine Consultants Inc. 682 UNIT 3 CONCEPTION BAY HWY CONCEPTION BAY SOUTH Newfoundland and Labrador A1X 3G5 Dissolved Company formed on the 2004-11-14
HIGHWATER MARINE CONSULTANTS INC. Newfoundland and Labrador Active Company formed on the 2004-10-12
HIGHWATER MARINE LLC Delaware Unknown
Highwater Marine LLC Indiana Unknown

Company Officers of HIGHWATER MARINE LTD

Current Directors
Officer Role Date Appointed
SHORE SECRETARIES LIMITED
 Company Secretary 2005-02-25
MARK BRAY
 Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHORE DIRECTORS LIMITED
 Nominated Director 2005-02-25 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHORE SECRETARIES LIMITED MASTERCUE LIMITED Company Secretary 2009-04-16 CURRENT 1998-07-14 Active
SHORE SECRETARIES LIMITED ASDUG RECYCLING LIMITED Company Secretary 2008-10-21 CURRENT 2005-08-22 Active
SHORE SECRETARIES LIMITED THE NAVIGATOR HOTEL LIMITED Company Secretary 2008-10-01 CURRENT 2003-12-18 Active
SHORE SECRETARIES LIMITED HOP SCOTCH INNS LIMITED Company Secretary 2008-06-19 CURRENT 2002-06-18 Dissolved 2014-11-11
SHORE SECRETARIES LIMITED L.P. EIGHT LIMITED Company Secretary 2008-03-17 CURRENT 1998-03-10 Active
SHORE SECRETARIES LIMITED CLEVELAND ROAD LIMITED Company Secretary 2008-03-10 CURRENT 2007-03-14 Active
SHORE SECRETARIES LIMITED THE BOYALL GROUP (MANAGEMENT) LTD Company Secretary 2008-01-01 CURRENT 2006-03-06 Active
SHORE SECRETARIES LIMITED ASTONS OF SUSSEX LTD Company Secretary 2007-11-16 CURRENT 2003-01-27 Active
SHORE SECRETARIES LIMITED DRIFTWOOD HOMES LIMITED Company Secretary 2007-10-12 CURRENT 2006-07-05 Dissolved 2014-04-15
SHORE SECRETARIES LIMITED SHORE WILLS LTD Company Secretary 2007-07-11 CURRENT 2006-03-07 Active
SHORE SECRETARIES LIMITED SHORE TRUSTEES LTD Company Secretary 2007-07-11 CURRENT 2006-04-11 Active
SHORE SECRETARIES LIMITED WORLDWIDE CONCERTS & MANAGEMENT LIMITED Company Secretary 2007-05-23 CURRENT 2005-05-11 Active
SHORE SECRETARIES LIMITED DOVECOTE VIEW LIMITED Company Secretary 2006-10-10 CURRENT 2003-12-11 Active
SHORE SECRETARIES LIMITED PSP INSTALLATIONS LTD Company Secretary 2006-01-04 CURRENT 2006-01-04 Active - Proposal to Strike off
SHORE SECRETARIES LIMITED SHOPWHYKE STORAGE CENTRE LTD Company Secretary 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off
SHORE SECRETARIES LIMITED SHARMAR PRODUCTIONS LTD Company Secretary 2005-11-11 CURRENT 2005-11-11 Active - Proposal to Strike off
SHORE SECRETARIES LIMITED DEMAR (SUSSEX) LTD Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
SHORE SECRETARIES LIMITED THE BAM BEANO CLUB LTD Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2017-03-21
SHORE SECRETARIES LIMITED BLAKE'S OFF-LICENCE AND DISCOUNT WINE WAREHOUSE LTD Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2014-04-01
SHORE SECRETARIES LIMITED LINTONHURST DEVELOPMENTS LIMITED Company Secretary 2005-05-25 CURRENT 1987-04-16 Active
SHORE SECRETARIES LIMITED VILLA HOLIDAYS LTD Company Secretary 2005-04-05 CURRENT 2005-04-05 Active - Proposal to Strike off
SHORE SECRETARIES LIMITED LADYBIRDS NURSERIES (UK) LTD Company Secretary 2005-03-22 CURRENT 2005-03-22 Active - Proposal to Strike off
SHORE SECRETARIES LIMITED PIXEL WORKS LTD Company Secretary 2005-03-22 CURRENT 2005-03-22 Active
SHORE SECRETARIES LIMITED SOUTH COAST GLAZING & WINDOWS LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-05-06
SHORE SECRETARIES LIMITED SKY'S THE LIMIT LOFT CONVERSIONS LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-04-15
SHORE SECRETARIES LIMITED DYKE ROAD PROPERTIES LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-03-04
SHORE SECRETARIES LIMITED STEALTHY FACILITIES SYSTEMS LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-10-07
SHORE SECRETARIES LIMITED STRUDS MARKETING LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2013-08-20
SHORE SECRETARIES LIMITED DRIFTWOOD HOMES (BOSHAM) LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-04-15
SHORE SECRETARIES LIMITED WESTON MANAGEMENT LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-01-07
SHORE SECRETARIES LIMITED S & M COBDEN LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-10-07
SHORE SECRETARIES LIMITED DRIFTWOOD CONTRACTING LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-10-08
SHORE SECRETARIES LIMITED MORRIS HAMILTON (UK) LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2016-09-06
SHORE SECRETARIES LIMITED PENFOLD (UK) LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED ANSCOMBE BUILDERS LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Liquidation
SHORE SECRETARIES LIMITED CRAZY REELS LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED MORLEY MARQUEES LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active - Proposal to Strike off
SHORE SECRETARIES LIMITED MERIDIAN ELECTRICAL LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED TARDIS PLUMBING & BATHROOM SUPPLIES LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2017-02-09
SHORE SECRETARIES LIMITED KIMBRIDGE HOUSE LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED ALFORD ELECTRICAL ENGINEERING LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED SHORE FINANCIAL ADVISERS LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED DYKE ROAD LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED SHORE STORAGE LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
SHORE SECRETARIES LIMITED THE SUSSEX PUB COMPANY LTD Company Secretary 2004-12-11 CURRENT 2004-12-11 Dissolved 2017-02-07
SHORE SECRETARIES LIMITED BERNARD LIMITED Company Secretary 2004-11-04 CURRENT 1996-01-04 Active
SHORE SECRETARIES LIMITED GDC THEMED EVENTS LTD Company Secretary 2004-07-12 CURRENT 2004-07-12 Active
SHORE SECRETARIES LIMITED EGREMONT ROAD LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
SHORE SECRETARIES LIMITED TIKI RECORDS LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Dissolved 2017-03-21
SHORE SECRETARIES LIMITED CENTRAL CROWN PROPERTIES LIMITED Company Secretary 2003-12-02 CURRENT 1998-10-07 Active
SHORE SECRETARIES LIMITED LEWES CINEMA LTD Company Secretary 2003-11-05 CURRENT 2003-11-05 Dissolved 2017-07-04
SHORE SECRETARIES LIMITED FORMULA 1 COSMETIC DEVELOPMENTS LTD Company Secretary 2003-10-10 CURRENT 2003-10-10 Active
SHORE SECRETARIES LIMITED SIMPSON DETOUR LIMITED Company Secretary 2003-09-03 CURRENT 1999-09-01 Active
SHORE SECRETARIES LIMITED PHONE-IN LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
SHORE SECRETARIES LIMITED PRICEBUSTERS (SUSSEX) LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
SHORE SECRETARIES LIMITED S.J. COBDEN LTD Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
SHORE SECRETARIES LIMITED TAYLOR'S (UK) LTD Company Secretary 2003-03-19 CURRENT 2003-03-19 Liquidation
SHORE SECRETARIES LIMITED WEST WITTERING PROPERTIES LTD Company Secretary 2003-02-25 CURRENT 2002-10-29 Dissolved 2014-03-18
SHORE SECRETARIES LIMITED THE INSTITUTE OF COMMUNICATION ETHICS LIMITED Company Secretary 2002-09-12 CURRENT 2001-10-26 Active - Proposal to Strike off
SHORE SECRETARIES LIMITED CHICHESTER M.O.T. CENTRE LTD Company Secretary 2002-04-29 CURRENT 2002-04-29 Active
SHORE SECRETARIES LIMITED M.O.T. WORKSHOP LTD Company Secretary 2002-04-22 CURRENT 2002-04-22 Dissolved 2014-12-24
SHORE SECRETARIES LIMITED CINEMOBILE LIMITED Company Secretary 2002-03-11 CURRENT 2002-03-11 Active
SHORE SECRETARIES LIMITED KNIGHTSBRIDGE INVESTMENT COMPANY LTD Company Secretary 2001-11-07 CURRENT 2001-11-07 Active
SHORE SECRETARIES LIMITED SIDE LIMITED Company Secretary 2001-10-05 CURRENT 2001-10-05 Active
SHORE SECRETARIES LIMITED SIDE PRODUCTS LIMITED Company Secretary 2001-10-05 CURRENT 2001-10-05 Active
SHORE SECRETARIES LIMITED HARROW DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2001-03-01 CURRENT 1993-05-21 Active
SHORE SECRETARIES LIMITED SOUTHDOWN COURT LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-09 Active
SHORE SECRETARIES LIMITED SHAMBROOK INNS LIMITED Company Secretary 2000-05-09 CURRENT 2000-05-09 Dissolved 2013-09-10
SHORE SECRETARIES LIMITED SHORE INN LTD Company Secretary 1999-07-01 CURRENT 1997-08-20 Active
SHORE SECRETARIES LIMITED SHORE ROAD GARAGE LIMITED Company Secretary 1998-08-28 CURRENT 1998-08-28 Active
SHORE SECRETARIES LIMITED MAYFAIR ST. JAMES LIMITED Company Secretary 1998-06-10 CURRENT 1998-01-20 Active
SHORE SECRETARIES LIMITED CLEARTECH SERVICES LIMITED Company Secretary 1998-04-02 CURRENT 1998-04-02 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
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mr Mark Bray on 2020-11-25
2021-01-18PSC04Change of details for Mr Mark Bray as a person with significant control on 2020-11-25
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-26CH01Director's details changed for Mr Mark Bray on 2018-02-26
2017-05-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR SHORE SECRETARIES LIMITED on 2009-10-01
2010-03-09CH01Director's details changed for Mark Bray on 2009-10-01
2009-10-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 25/02/09; full list of members
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BRAY / 09/01/2008
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288bDIRECTOR RESIGNED
2008-01-09CERTNMCOMPANY NAME CHANGED HENDERSON ESTATES LTD CERTIFICATE ISSUED ON 09/01/08
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-20190LOCATION OF DEBENTURE REGISTER
2006-07-20353LOCATION OF REGISTER OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS
2006-07-20363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HIGHWATER MARINE LTD 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 HIGHWATER MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWATER MARINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HIGHWATER MARINE LTD

Intangible Assets
Patents
We have not found any records of HIGHWATER MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWATER MARINE LTD
Trademarks
We have not found any records of HIGHWATER MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWATER MARINE LTD. 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 (33150 - Repair and maintenance of ships and boats) as HIGHWATER MARINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWATER MARINE LTD 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 HIGHWATER MARINE LTD 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 HIGHWATER MARINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO20 8PS