This company is commonly known as Hch Marine Limited. The company was founded 27 years ago and was given the registration number 03326791. The firm's registered office is in BROMLEY. You can find them at C/o J W Atkinson Ltd., One Elmfield Park, Bromley, Kent. This company's SIC code is 50400 - Inland freight water transport.
| Name | : | HCH MARINE LIMITED |
|---|---|---|
| Company Number | : | 03326791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o J W Atkinson Ltd., One Elmfield Park, Bromley, Kent, England, BR1 1LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O J W Atkinson Ltd., One Elmfield Park, Bromley, England, BR1 1LU | Secretary | 03 March 1997 | Active |
| C/O J W Atkinson Ltd., One Elmfield Park, Bromley, England, BR1 1LU | Director | 02 May 2019 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 March 1997 | Active |
| South Tower, 26 Elmfield Road, Bromley, England, BR1 1LR | Director | 03 March 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 March 1997 | Active |
| Mr Nicholas David Howard | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O J W Atkinson Ltd., One Elmfield Park, Bromley, England, BR1 1LU |
| Nature of control | : |
|
| Mr Estate Of David Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O J W Atkinson Ltd., One Elmfield Park, Bromley, England, BR1 1LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
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