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HAMBLE SEA SCHOOL LIMITED

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

This company is commonly known as Hamble Sea School Limited. The company was founded 19 years ago and was given the registration number 05336324. The firm's registered office is in HAMBLE. You can find them at Mercury Yacht Harbour, Satchell Lane, Hamble, Hampshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HAMBLE SEA SCHOOL LIMITED
Company Number:05336324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Mercury Yacht Harbour, Satchell Lane, Hamble, Hampshire, SO31 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Secretary27 September 2023Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Director14 November 2022Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Director14 March 2024Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Director01 January 2019Active
The Granary & Bakery Building, Royal Clarence Yard, Weevil Lane, Gosport, England, PO12 1FX

Director20 December 2018Active
The Granary & Bakery Building, Royal Clarence Yard, Weevil Lane, Gosport, England, PO12 1FX

Secretary20 December 2018Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Secretary16 March 2022Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Secretary18 January 2005Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Director18 January 2005Active
The Granary And Bakery Building, Royal Clarence Yard, Weevil Lane, Gosport, England, PO12 1FX

Director20 December 2018Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Director16 March 2022Active
Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ

Director18 January 2005Active

People with Significant Control

Clipper Ventures Plc
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:The Granary & Bakery Building, Royal Clarence Yard, Gosport, England, PO12 1FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert James Gaffney
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Mercury Yacht Harbour, Hamble, SO31 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher David Rushton
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:Mercury Yacht Harbour, Hamble, SO31 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Officers

Change person director company with change date.

Download
2023-09-28Officers

Appoint person secretary company with name date.

Download
2023-09-27Officers

Termination secretary company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Other

Legacy.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Other

Legacy.

Download
2022-08-31Accounts

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-03-16Officers

Termination secretary company with name termination date.

Download
2022-03-16Officers

Appoint person secretary company with name date.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Other

Legacy.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Mortgage

Mortgage satisfy charge full.

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