Active
Company Information for HAMBLE YACHT SERVICES LIMITED
PORT HAMBLE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NN,
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Company Registration Number
09214324
Private Limited Company
Active |
Company Name | ||||
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HAMBLE YACHT SERVICES LIMITED | ||||
Legal Registered Office | ||||
PORT HAMBLE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NN Other companies in SO31 | ||||
Previous Names | ||||
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Company Number | 09214324 | |
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Company ID Number | 09214324 | |
Date formed | 2014-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201540664 |
Last Datalog update: | 2024-11-05 13:55:15 |
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Officer | Role | Date Appointed |
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ROBERT MORRIS BICKET |
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NICHOLAS GILBERT GRIFFITH |
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SIMON JAMES TATE |
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TIMOTHY JOHN YETMAN |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN WENDY HEWITSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPERCAST LIMITED | Director | 2017-04-05 | CURRENT | 2017-03-24 | Active | |
RBPC LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ANDOVERSFORD SECURITIES LIMITED | Director | 2015-12-09 | CURRENT | 1973-02-16 | Active | |
HYS GROUP LIMITED | Director | 2015-01-19 | CURRENT | 2014-09-11 | Active | |
HYS (HOLDINGS) LIMITED | Director | 2015-01-16 | CURRENT | 1995-01-09 | Active | |
MAXGREEN LED LTD. | Director | 2013-11-11 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
TELVEST LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
AQUASPEC LIMITED | Director | 2002-01-01 | CURRENT | 1995-06-14 | Active | |
HYS GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
ANCASTA TOPCO LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
HYS GROUP LIMITED | Director | 2015-01-16 | CURRENT | 2014-09-11 | Active | |
HYS (HOLDINGS) LIMITED | Director | 2015-01-16 | CURRENT | 1995-01-09 | Active | |
WETHERBY CONSULTANCY LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
WETHERBY INVESTMENTS LIMITED | Director | 2010-09-03 | CURRENT | 2010-07-29 | Dissolved 2016-09-27 | |
HYS GROUP LIMITED | Director | 2015-01-16 | CURRENT | 2014-09-11 | Active | |
HYS (HOLDINGS) LIMITED | Director | 2015-01-16 | CURRENT | 1995-01-09 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM 24 Park Road South Havant Hampshire PO9 1HB | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092143240002 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed hamble yacht harbour company LIMITED\certificate issued on 28/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092143240001 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN YETMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MORRIS BICKET | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES TATE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM Port Hamble Satchell Lane Hamble Hants SO31 4NN England | |
TM02 | Termination of appointment of Susan Wendy Hewitson on 2015-01-16 | |
RES15 | CHANGE OF NAME 07/10/2014 | |
CERTNM | Company name changed hamble boat movements & storage LTD\certificate issued on 08/10/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HAMBLE YACHT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HAMBLE YACHT SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |