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HYTHE MARINE SERVICES LIMITED

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

This company is commonly known as Hythe Marine Services Limited. The company was founded 18 years ago and was given the registration number 05538621. The firm's registered office is in HAMPSHIRE. You can find them at 71 The Hundred, Romsey, Hampshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYTHE MARINE SERVICES LIMITED
Company Number:05538621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:71 The Hundred, Romsey, Hampshire, SO51 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director01 August 2017Active
The Manse High Street, Upper Dean, Huntingdon, PE28 0LT

Secretary17 August 2005Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Secretary15 September 2006Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director03 February 2020Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director05 April 2011Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director16 September 2005Active
The Manse High Street, Upper Dean, Huntingdon, PE28 0LT

Director17 August 2005Active

People with Significant Control

Hythe Group Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:71, The Hundred, Romsey, England, SO51 8BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Change of name

Certificate change of name company.

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2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Change account reference date company current extended.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-18Persons with significant control

Change to a person with significant control.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Officers

Appoint person director company with name date.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Termination director company with name termination date.

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2017-08-02Officers

Appoint person director company with name date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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