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HAMBLE YACHT CARE LIMITED

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

This company is commonly known as Hamble Yacht Care Limited. The company was founded 24 years ago and was given the registration number 03995733. The firm's registered office is in OXFORDSHIRE. You can find them at Cranbrook House 287/291 Banbury, Road, Oxford, Oxfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMBLE YACHT CARE LIMITED
Company Number:03995733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cranbrook House 287/291 Banbury, Road, Oxford, Oxfordshire, OX2 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kingfisher Close, Hamble, Southampton, SO31 4PE

Secretary12 September 2004Active
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ

Director16 October 2019Active
13 Kingfisher Close, Hamble, Southampton, SO31 4PE

Secretary17 May 2000Active
13 Kingfisher Close, Hamble, Southampton, SO31 4PE

Secretary10 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2000Active
3, Meadow Lane, Hamble, Southampton, England, SO31 4RB

Director01 April 2010Active
41 Mosaic Close, Netley Common, Southampton, SO19 6RR

Director17 May 2000Active
13 Kingfisher Close, Hamble, Southampton, SO31 4PE

Director17 May 2000Active
1 Swift Gardens, Southampton, SO19 9FQ

Director17 May 2000Active
Cranbrook House 287/291 Banbury, Road, Oxford, Oxfordshire, OX2 7JQ

Director16 October 2019Active
13 Kingfisher Close, Hamble, Southampton, SO31 4PE

Director17 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2000Active

People with Significant Control

Mr Stuart Blake
Notified on:15 December 2023
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Haddock
Notified on:28 February 2023
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janice Haddock
Notified on:22 May 2018
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Kenneth Haddock
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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