THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED

Overview

Company Name	THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00018751
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1883

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED located?

Registered Office Address	3rd Floor, Clipper House Orchard Place E14 0JY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE)	Aug 21, 1883	Aug 21, 1883

What are the latest accounts for THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 22, 2026 with updates	5 pages	CS01

Jun 03, 2026	Director's details changed for Mr Philip David Theobald on Feb 28, 2026	2 pages	CH01

Jun 03, 2026	Director's details changed for Mr Liam Paul Jon Hather on Feb 28, 2026	2 pages	CH01

Jun 03, 2026	Director's details changed for Mr Adam James Brown on Feb 28, 2026	2 pages	CH01

Mar 26, 2026	Termination of appointment of Reuben Shamuyarira as a director on Feb 28, 2026	1 pages	TM01

Mar 23, 2026	Appointment of Gareth Jones as a secretary on Feb 28, 2026	2 pages	AP03

Mar 23, 2026	Appointment of Mr Liam Paul Jon Hather as a director on Feb 28, 2026	2 pages	AP01

Mar 23, 2026	Appointment of Sean Collins as a director on Feb 28, 2026	2 pages	AP01

Mar 20, 2026	Notification of Tc Gosport Bidco Limited as a person with significant control on Feb 28, 2026	2 pages	PSC02

Mar 20, 2026	Cessation of Fih Group Plc as a person with significant control on Mar 20, 2026	1 pages	PSC07

Mar 20, 2026	Termination of appointment of Adam James Brown as a secretary on Feb 28, 2026	1 pages	TM02

Mar 20, 2026	Termination of appointment of Stuart Ian Munro as a director on Feb 28, 2026	1 pages	TM01

Mar 20, 2026	Registered office address changed from 3rd Floor, Clipper House Trinity Buoy Wharf London E14 0JY United Kingdom to 3rd Floor, Clipper House Orchard Place London E14 0JY on Mar 20, 2026	1 pages	AD01

Mar 20, 2026	Registered office address changed from Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU England to 3rd Floor, Clipper House Trinity Buoy Wharf London E14 0JY on Mar 20, 2026	1 pages	AD01

Dec 22, 2025	Registered office address changed from South St Gosport Hampshire PO12 1EP to Unit 19 Haslar Marina Haslar Road Gosport Hampshire PO12 1NU on Dec 22, 2025	1 pages	AD01

Dec 22, 2025	Director's details changed for Mr Stuart Ian Munro on Dec 12, 2025	2 pages	CH01

Dec 22, 2025	Secretary's details changed for Mr Adam James Brown on Dec 12, 2025	1 pages	CH03

Dec 22, 2025	Director's details changed for Mr Philip David Theobald on Dec 12, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Mr Adam James Brown on Dec 12, 2025	2 pages	CH01

Oct 24, 2025	Satisfaction of charge 25 in full	1 pages	MR04

Oct 24, 2025	Satisfaction of charge 000187510030 in full	1 pages	MR04

Oct 24, 2025	Satisfaction of charge 000187510031 in full	1 pages	MR04

Oct 24, 2025	Satisfaction of charge 000187510027 in full	1 pages	MR04

Oct 24, 2025	Satisfaction of charge 000187510029 in full	1 pages	MR04

Oct 24, 2025	Satisfaction of charge 24 in full	1 pages	MR04

View All Filings

Who are the officers of THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Gareth Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	Feb 28, 2026		Secretary	Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom				346647780001
BROWN, Adam James Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	Jun 01, 2019		Director	Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	England	British	1979-6	259554970001
COLLINS, Sean Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	Feb 28, 2026		Director	Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	United Kingdom	British	1968-7	346646160001
HATHER, Liam Paul Jon Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	Feb 28, 2026		Director	Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	England	British	1984-7	295397770001
THEOBALD, Philip David Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	Sep 13, 2024		Director	Orchard Place E14 0JY London 3rd Floor, Clipper House United Kingdom	England	British	1985-3	327198650002
BAKER, Christopher Paul 22 Stirling Road PO19 7DS Chichester West Sussex	Dec 01, 1993	Dec 31, 1994	Secretary	22 Stirling Road PO19 7DS Chichester West Sussex		British		37245450001
BELL, Murray Lewis 13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire	Oct 29, 1997	Oct 31, 1999	Secretary	13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire		British		2101340001
BROWN, Adam James Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England	Jun 01, 2019	Feb 28, 2026	Secretary	Haslar Marina Haslar Road PO12 1NU Gosport Unit 19 Hampshire England				259556370002
FOSTER, John Laurence Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	Nov 15, 2006	Sep 28, 2012	Secretary	Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey		British		72457640002
IVINS, James Browell 11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire	Mar 27, 2007	Feb 28, 2011	Secretary	11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire		British		120384330001
KNIGHTLEY, Anthony Maurice 67 Moorland View Road S40 3DD Chesterfield Derbyshire	Apr 04, 2005	Mar 31, 2006	Secretary	67 Moorland View Road S40 3DD Chesterfield Derbyshire		British		32382190001
MACMILLAN, John Eric 3 Broadwater Rise GU1 2LA Guildford Surrey	Oct 31, 1999	Apr 04, 2005	Secretary	3 Broadwater Rise GU1 2LA Guildford Surrey		British		103489830001
SMITH, David Robert 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire	Jan 01, 1995	Dec 31, 1996	Secretary	39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire		British		6408340001
SMITH, David Robert 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire		Oct 29, 1997	Secretary	39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire		British		6408340001
WATERS, Christine Maria South St Gosport PO12 1EP Hampshire	Mar 01, 2011	May 31, 2019	Secretary	South St Gosport PO12 1EP Hampshire				158191100001
WATERS, Christine Maria 21 Selsey Avenue Southsea PO4 9QL Portsmouth Hampshire	Oct 10, 2007	Oct 10, 2007	Secretary	21 Selsey Avenue Southsea PO4 9QL Portsmouth Hampshire		British		45673280002
WEST, Michael David 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire	Apr 01, 2006	Nov 15, 2006	Secretary	6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire		British		112844320001
AIKEN, Michael Patrick Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent	Jun 08, 2004	May 31, 2005	Director	Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent	England	British	1939-1	63802210001
BELL, Murray Lewis 13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire	Jul 01, 1996	Sep 01, 1998	Director	13 Crescent Road Alverstoke PO12 2DH Gosport Hampshire		British	1934-6	2101340001
BOUGOURD, Martyn Herbert 16 The Fairway PO9 6AQ Rowlands Castle Hampshire		Jul 08, 1994	Director	16 The Fairway PO9 6AQ Rowlands Castle Hampshire		British	1929-12	6408350001
BRYANT, Paul Robert, Captain 37 Ham Lane Elson PO12 4AN Gosport Hampshire	Apr 04, 2005	Jul 14, 2006	Director	37 Ham Lane Elson PO12 4AN Gosport Hampshire		British	1959-3	104598130001
CHILDS, Philip David 11 Cresta Court PO4 9RS Southsea Hampshire		Oct 28, 1991	Director	11 Cresta Court PO4 9RS Southsea Hampshire		British	1906-6	14537080001
CLARKE, Jeremy Luke South St Gosport PO12 1EP Hampshire	Nov 01, 2015	Nov 04, 2016	Director	South St Gosport PO12 1EP Hampshire	England	British	1962-6	202815720001
EDWARDS, Anthony Hugh 166 Balvernie Grove SW18 5RW London Sw18 5rw	Oct 26, 1994	Jul 28, 1995	Director	166 Balvernie Grove SW18 5RW London Sw18 5rw		British	1942-11	41251190002
EDWARDS, Keith David Williams South St Gosport PO12 1EP Hampshire	Dec 06, 2010	Oct 31, 2015	Director	South St Gosport PO12 1EP Hampshire	United Kingdom	British	1955-11	156599470001
FOSTER, John Laurence Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	Feb 02, 2005	Apr 22, 2022	Director	Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	England	British	1958-1	72457640002
FULLER, Paul John 11 Glendale Locks Heath SO31 6UN Southampton Hampshire	Mar 27, 2007	Dec 31, 2010	Director	11 Glendale Locks Heath SO31 6UN Southampton Hampshire	England	British	1955-7	120382830001
GUYMER, Eric Norman Lawrence April Cottage 1 Evelegh Road PO6 1DH Portsmouth Hampshire		Sep 30, 1993	Director	April Cottage 1 Evelegh Road PO6 1DH Portsmouth Hampshire		British	1909-11	6408360001
HARPER, Malcolm George, Councillor Commander 20 Hampton Grove Catisfield PO15 5NL Fareham Hampshire	Jul 01, 1998	Dec 31, 1999	Director	20 Hampton Grove Catisfield PO15 5NL Fareham Hampshire		British	1932-4	27772460001
HUDD, David Leslie 97 Gunterstone Road W14 9BT London	Dec 13, 2004	Feb 09, 2015	Director	97 Gunterstone Road W14 9BT London	United Kingdom	British	1945-3	26032950002
IVINS, James Browell 11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire	Mar 27, 2007	Feb 28, 2011	Director	11 Watsons Yard Hadham Road CM23 2WH Bishops Stortford Hertfordshire	England	British	1965-2	120384330001
KILLINGLEY, Michael Sedley Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	Apr 04, 2005	Apr 13, 2015	Director	Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	England	British	1950-8	26522280001
KILLINGLEY, Michael Sedley Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	Mar 31, 2003	Jun 14, 2004	Director	Woodlands Southdown Road Shawford SO21 2BY Winchester Hampshire	England	British	1950-8	26522280001
KNIGHTLEY, Anthony Maurice 67 Moorland View Road S40 3DD Chesterfield Derbyshire	Dec 13, 2004	Mar 31, 2006	Director	67 Moorland View Road S40 3DD Chesterfield Derbyshire		British	1950-1	32382190001
LANE, Clive Anthony South St Gosport PO12 1EP Hampshire	Nov 01, 2016	Aug 31, 2024	Director	South St Gosport PO12 1EP Hampshire	England	English	1958-6	217799190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tc Gosport Bidco Limited

Feb 28, 2026

Floor Clipper House

Trinity Buoy Wharf

E14 0JY London

3rd

United Kingdom

Legal Form	Private Company
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Fih Group Plc

Apr 06, 2016

South Street

CM23 3HX Bishop's Stortford

133-137

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03416346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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