This company is commonly known as Hampton Ferry Boathouse Limited. The company was founded 28 years ago and was given the registration number 03194164. The firm's registered office is in BYFLEET. You can find them at 100 High Road, , Byfleet, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | HAMPTON FERRY BOATHOUSE LIMITED |
|---|---|---|
| Company Number | : | 03194164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1996 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 High Road, Byfleet, Surrey, KT14 7QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Church Meadow, Surbiton, England, KT6 5EP | Secretary | 30 November 2023 | Active |
| 1, Garricks Ait, Thames Street, Hampton, England, TW12 2EW | Director | 30 November 2023 | Active |
| 11, Church Meadow, Surbiton, England, KT6 5EP | Director | 30 November 2023 | Active |
| 1 Garricks Ait, Thames Street, Hampton, TW12 2EW | Secretary | 01 July 2003 | Active |
| The River House, 27 Hamhaugh Island, Shepperton, TW17 9LP | Secretary | 07 May 2002 | Active |
| 29 Rushett Road, Long Ditton, KT7 0UX | Secretary | 07 May 1996 | Active |
| 26 Cardinals Walk, Hampton, TW12 2TS | Secretary | 10 January 2001 | Active |
| 66, Worcester Park Road, Worcester Park, KT4 7QD | Secretary | 03 May 1996 | Active |
| 1 Garricks Ait, Thames Street, Hampton, TW12 2EW | Director | 07 May 1996 | Active |
| 1 Garricks Ait, Thames Street, Hampton, TW12 2EW | Director | 07 May 1996 | Active |
| The River House, 27 Hamhaugh Island, Shepperton, TW17 9LP | Director | 07 May 1996 | Active |
| 24 Hamhaugh Island, Shepperton, TW17 9LP | Director | 07 May 1996 | Active |
| New Stead, Langford Budville, Wellington, England, TA21 0RG | Director | 01 May 2004 | Active |
| New Stead, Langford Budville, Wellington, England, TA21 0RG | Director | 01 May 2004 | Active |
| 66 Worcester Park Road, Worcester Park, KT4 7QD | Nominee Director | 03 May 1996 | Active |
| Mr Dane Wilson | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Church Meadow, Surbiton, England, KT6 5EP |
| Nature of control | : |
|
| Mr Andrew Bedford | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Garricks Ait, Hampton, England, TW12 2EW |
| Nature of control | : |
|
| Mr David Peter Bedford | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, High Road, West Byfleet, England, KT14 7QT |
| Nature of control | : |
|
| Mrs Susan Bedford | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, High Road, West Byfleet, England, KT14 7QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
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