UKBizDB.co.uk

HAMBLE POINT YACHT CHARTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamble Point Yacht Charters Limited. The company was founded 34 years ago and was given the registration number 02429196. The firm's registered office is in HASLEMERE. You can find them at Office Suite 1, Haslemere House, Lower Street, Haslemere, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:HAMBLE POINT YACHT CHARTERS LIMITED
Company Number:02429196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haile 6, Portsmouth Road, Liphook, GU30 7AA

Secretary28 July 2009Active
Haile 6, Portsmouth Road, Liphook, GU30 7AA

Director28 July 2009Active
Hailie 6, Portsmouth Road, Liphook, GU30 7AA

Director28 July 2009Active
20 Tutor Close, Hamble, SO31 4RU

Secretary02 January 2001Active
2 Hound Manor, Hound Road Netley Abbey, Southampton, SO31 5FS

Secretary29 October 1993Active
3 Orton Road, Childwall, Liverpool, R16 6AR

Secretary-Active
20 Tutor Close, Hamble, SO31 4RU

Director02 January 2001Active
20 Tutor Close, Hamble, SO31 4RU

Director02 January 2001Active
2 Hound Manor, Hound Road Netley Abbey, Southampton, SO31 5FS

Director-Active
3 Orton Road, Childwall, Liverpool, R16 6AR

Director-Active

People with Significant Control

Mcg Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Petworth Road, Haslemere, England, GU27 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Address

Change registered office address company with date old address new address.

Download
2017-12-11Address

Change registered office address company with date old address new address.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Accounts

Accounts with accounts type total exemption small.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-07Accounts

Accounts with accounts type total exemption small.

Download
2013-11-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-14Officers

Change person director company with change date.

Download
2013-08-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.