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OCEAN HAY LIMITED

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

This company is commonly known as Ocean Hay Limited. The company was founded 18 years ago and was given the registration number 05455481. The firm's registered office is in POOLE. You can find them at 87 North Road, Parkstone, Poole, Dorset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OCEAN HAY LIMITED
Company Number:05455481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:87 North Road, Parkstone, Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Dewlish Close, Poole, United Kingdom, BH17 8AQ

Secretary18 May 2005Active
71, Dewlish Close, Poole, United Kingdom, BH17 8AQ

Director18 May 2005Active
87 North Road, Parkstone, Poole, BH14 0LT

Secretary18 May 2005Active
87 North Road, Poole, BH14 0LT

Director18 May 2005Active

People with Significant Control

Mr Man Chi Liu
Notified on:19 May 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:71 Dewlish Close, Poole, United Kingdom, BH17 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lai Wah Irene Liu Chan
Notified on:19 May 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:71 Dewlish Close, Poole, United Kingdom, BH17 8AQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person secretary company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-09Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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