Active
Company Information for HALLIN MARINE UK LIMITED
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7EB,
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Company Registration Number
05668092
Private Limited Company
Active |
Company Name | |
---|---|
HALLIN MARINE UK LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP 90 BARTHOLOMEW CLOSE LONDON EC1A 7EB Other companies in LA9 | |
Company Number | 05668092 | |
---|---|---|
Company ID Number | 05668092 | |
Date formed | 2006-01-06 | |
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 | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB907910031 |
Last Datalog update: | 2024-03-06 07:14:07 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM BLIX MASTERS |
||
BARRY ROBERT MOIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK JONATHAN ALASDAIR PARKES |
Director | ||
JOHN ANTHONY PAYNE |
Director | ||
JOHN HALLIN GIDDENS |
Director | ||
GIOVANNI CORBETTA |
Director | ||
MARK MILLWARD CORNEY |
Director | ||
MARK ANDREW WOOD |
Director | ||
MICHAEL JOSEPH ARNOLD |
Director | ||
MARK MILLWARD CORNEY |
Company Secretary | ||
JOHN PETER PATTISON |
Director | ||
ANTHONY RICHARD PREST |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK BERNARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAINE DOUGLASS EDWARDS | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM 90 Bartholomew Close London EC1A 7EB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 1 Park Row Leeds LS1 5AB England | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2021-06-28 | |
TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2021-06-28 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SUPERIOR ENERGY SERVICES INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JAMES W. SPEXARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLIX MASTERS | |
AP01 | DIRECTOR APPOINTED JOANNA CLARK | |
PSC07 | CESSATION OF SUPERIOR ENERGY INTERNATIONAL CV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Superior Energy Services Inc. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2020-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM C/O Arnold Greenwood Solicitors 8&10 Highgate Exchange Chambers Kendal Cumbria LA9 4SX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JONATHAN ALASDAIR PARKES | |
AP01 | DIRECTOR APPOINTED MR BARRY ROBERT MOIR | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roderick Jonathan Alasdair Parkes on 2013-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 252000 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 252000 | |
RES13 | SECTION 175 19/12/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Section 175 19/12/2014</ul> | |
CC04 | Statement of company's objects | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 251000 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BLIX MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JONATHAN ALASDAIR PARKES / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROJECTS DIRECTOR GIOVANNI CORBETTA / 22/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNEY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOLD | |
AP01 | DIRECTOR APPOINTED PROJECTS DIRECTOR GIOVANNI CORBETTA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 06/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODERICK JONATHAN ALASDAIR PARKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLWARD CORNEY / 20/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CORNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON | |
AR01 | 06/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O ARNOLD GREENWOOD SOLICITORS 8&10 EXCHANGE CHAMBERS KENDAL CUMBRIA LA9 4SX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM UNIT E RICCALL DRIVE YORK ROAD INDUSTRIAL PARK MALTON YORKSHIRE YO17 6YE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLWARD CORNEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOOD / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALLIN GIDDENS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLWARD CORNEY / 01/02/2010 | |
AP03 | SECRETARY APPOINTED MARK MILLWARD CORNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PREST | |
AP01 | DIRECTOR APPOINTED JOHN PETER PATTISON | |
RES13 | APPOINTMNET OF DIRECTOR 03/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNEY / 17/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED MARK ANDREW WOOD | |
288a | DIRECTOR APPOINTED MARK MILLWARD CORNEY | |
RES13 | APPOINTMENT OF DIRECTORS 29/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIDDENS / 31/01/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MASTER ASSIGNMENT OF SUB-HIRES | Satisfied | BANK OF SCOTLAND PLC | |
MASTER DEED OF ASSIGNMENT | Satisfied | BANK OF SCOTLAND PLC | |
A MASTER ASSIGNMENT OF SUB-HIRES | Satisfied | BANK OF SCOTLAND PLC | |
MASTER ASSIGNMENT OF SUB-HIRES | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HALLIN MARINE UK LIMITED
The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as HALLIN MARINE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84136031 | Hydraulic fluid power gear pumps (excl. hydraulic units) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
76042100 | Hollow profiles of aluminium alloys, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
73110011 | Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85351000 | Fuses for a voltage > 1.000 V | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HALLIN MARINE UK LIMITED | Event Date | 2013-01-08 |
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. |