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HARTLEPOOL MARINA LIMITED

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

This company is commonly known as Hartlepool Marina Limited. The company was founded 22 years ago and was given the registration number 04380804. The firm's registered office is in HARTLEPOOL. You can find them at The Lock Office, The Marina, Slake Terrace, Hartlepool, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HARTLEPOOL MARINA LIMITED
Company Number:04380804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Lock Office, The Marina, Slake Terrace, Hartlepool, TS24 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lock Office, The Marina, Slake Terrace, Hartlepool, TS24 0RU

Director01 May 2010Active
28 Fulmar Walk, Whitburn, Sunderland, SR6 7BW

Director25 February 2002Active
30 Forester Close, Hartlepool, TS25 1JE

Secretary01 April 2006Active
12 Hepscott Terrace, South Shields, NE33 4TH

Secretary25 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 February 2002Active
12 Hepscott Terrace, South Shields, NE33 4TH

Director01 January 2004Active

People with Significant Control

Mr Allan Rodney Henderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:The Lock Office, The Marina, Hartlepool, TS24 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mrs Edwina Henderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:The Lock Office, The Marina, Hartlepool, TS24 0RU
Nature of control:
  • Ownership of shares 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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual 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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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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