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HANTS MARINE LIMITED

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

This company is commonly known as Hants Marine Limited. The company was founded 21 years ago and was given the registration number 04619552. The firm's registered office is in FAREHAM. You can find them at 45 Robins Meadow, Titchfield Common, Fareham, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HANTS MARINE LIMITED
Company Number:04619552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 Robins Meadow, Titchfield Common, Fareham, Hampshire, PO14 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Robins Meadow, Titchfield Common, Fareham, PO14 4JN

Director17 December 2002Active
45 Robins Meadow, Titchfield Common, Fareham, PO14 4JN

Secretary17 December 2002Active
45, Robins Meadow, Titchfield Common, Fareham, England, PO14 4JN

Secretary01 April 2011Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 December 2002Active
Low Mountain Lodge, 56 Kents Rd, Reikorangi, New Zealand,

Director15 October 2004Active

People with Significant Control

Mr Roderick Owen Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:45, Robins Meadow, Fareham, PO14 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Termination secretary company with name termination date.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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