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SERCO FERRIES (HR) LIMITED

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

This company is commonly known as Serco Ferries (hr) Limited. The company was founded 12 years ago and was given the registration number 08118341. The firm's registered office is in HOOK. You can find them at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:SERCO FERRIES (HR) LIMITED
Company Number:08118341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Secretary15 September 2023Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director08 March 2024Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Secretary25 June 2022Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Secretary08 October 2021Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Corporate Secretary25 June 2012Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director27 September 2023Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director16 May 2023Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director31 March 2017Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director25 June 2012Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director30 April 2015Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director25 June 2012Active

People with Significant Control

Serco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Serco House, 16 Bartley Wood Business Park, Hook, United Kingdom, RG27 9UY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Appoint person director company with name date.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-09-29Officers

Appoint person secretary company with name date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Officers

Appoint person director company with name date.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-09Officers

Termination secretary company with name termination date.

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2022-07-09Officers

Appoint person secretary company with name date.

Download
2021-10-22Officers

Appoint person secretary company with name date.

Download
2021-10-22Officers

Termination secretary company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-20Address

Move registers to sail company with new address.

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2020-05-20Address

Change sail address company with new address.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Officers

Termination director company with name termination date.

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