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HURST CASTLE FERRIES LTD.

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

This company is commonly known as Hurst Castle Ferries Ltd.. The company was founded 43 years ago and was given the registration number 01519896. The firm's registered office is in WESTBOURNE, BOURNEMOUTH. You can find them at C/o Stephenson & Co, Austin House, 43 Poole Road, Westbourne, Bournemouth, Dorset. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:HURST CASTLE FERRIES LTD.
Company Number:01519896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:C/o Stephenson & Co, Austin House, 43 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Park Road, Milford On Sea, Lymington, SO41 0QU

Secretary-Active
47 High Street, Milford On Sea, United Kingdom, SO41 0QG

Director01 February 2012Active
28 Park Road, Milford On Sea, Lymington, SO41 0QU

Director-Active
28 Park Road, Milford On Sea, Lymington, SO41 0QU

Director-Active
C/O Stephenson & Co, Austin House, 43 Poole Road, Westbourne, Bournemouth, BH4 9DN

Director08 June 2015Active
7 Lockerley Close, Lymington, SO41 8ER

Director-Active
7 Lockerley Close, Lymington, SO41 8ER

Director-Active

People with Significant Control

Mr Jason William Crane
Notified on:01 May 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:47 High Street, Milford On Sea, United Kingdom, SO41 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean William Crane
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:28, Park Road, Lymington, England, SO41 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Victoria Crane
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:28, Park Road, Lymington, England, SO41 0QU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Persons with significant control

Notification of a person with significant control statement.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-01-18Resolution

Resolution.

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2023-01-06Resolution

Resolution.

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2023-01-06Incorporation

Memorandum articles.

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2023-01-06Capital

Capital name of class of shares.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-10Accounts

Change account reference date company previous extended.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-01-30Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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