U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED
Overview
| Company Name | U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01452116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED located?
| Registered Office Address | The Survey School 79 Waterworks Road WR1 3EZ Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas David Spenceley as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Northgate Business Centre 38 Northgate Newark Nottinghamshire NG24 1EZ United Kingdom to The Survey School 79 Waterworks Road Worcester Worcestershire WR1 3EZ | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Claire Maria Fenwick on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Joseph Norton Gilling on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glenn James Lickman on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nathan Alec Spencer as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Edward Macaulay as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Richard Aaron Sneddon as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Joseph Norton Gilling as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Mark Blakeway as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Anne Lees as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Rachel Carol Tyrrell on Oct 02, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Christopher White on Oct 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Mark Blakeway on Oct 02, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Benjamin John Barnard as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Northgate Business Centre 38 Northgate Newark Nottinghamshire NG24 1EZ United Kingdom to The Survey School 79 Waterworks Road Worcester WR1 3EZ on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Glenn James Lickman as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Harry Hurp as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Nicholas Mark Blakeway as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Christopher White as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Peter Dimond as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYRRELL, Rachel Carol | Secretary | 79 Waterworks Road WR1 3EZ Worcester The Survey School United Kingdom | 205306120001 | |||||||
| FENWICK, Claire Maria | Director | 57 London Road Riverhead TN13 2DT Sevenoaks Darenth House Kent England | United Kingdom | British | Director | 170872440002 | ||||
| GILLING, Stuart Joseph Norton | Director | Davenham CW9 8HR Northwich 9 Laburnum Road United Kingdom | United Kingdom | British | Director | 282855860002 | ||||
| HOPKINS, Pollyanne | Director | Roman Way Halford CV36 5BZ Shipston-On-Stour Bridge House Warwickshire United Kingdom | United Kingdom | British | Director | 308908520001 | ||||
| LICKMAN, Glenn James | Director | Winchester Road Waltham Chase SO32 2NA Southampton 2 Ebenezer Villlas United Kingdom | United Kingdom | British | Director | 137333200006 | ||||
| MACAULAY, Ross Edward | Director | Chilworth GU4 8NW Guildford 7 Dorking Road Surrey United Kingdom | United Kingdom | British | Director | 142205460003 | ||||
| ROBERTS, Andrew | Director | 16-18 Johnson Street L3 2BQ Liverpool The Hayes Building Merseyside England | England | British | Land Surveyor | 124346200005 | ||||
| ROBERTS, James Phillip | Director | Main Street Scotton HG5 9HU Knaresborough Garfield House North Yorkshire England | England | British | Geophysicist | 166174590002 | ||||
| SNEDDON, Adam Richard Aaron | Director | DE7 5DJ Ilkeston 14 Millfield Road United Kingdom | England | British | Director | 334163090001 | ||||
| VINEY, Oliver James | Director | Skirsgill Business Park CA11 0FA Penrith Unit M Cumbria England | England | British | Company Director | 174881540001 | ||||
| WHITE, Mark Christopher | Director | 79 Waterworks Road WR1 3EZ Worcester The Survey School United Kingdom | United Kingdom | British | Director | 322196810001 | ||||
| DOUGHERTY, Thomas Frank | Secretary | 46 Dover Close RG23 8EQ Basingstoke Hampshire | British | 105867500001 | ||||||
| GRANGER, Nicholas William | Secretary | 1 Hereford Close Kings Firs RG29 1PF Odiham Hampshire | British | 94155070001 | ||||||
| STANBRIDGE, Rory Michael | Secretary | 17 The Spinney HG5 0TD Knaresborough | British | Business Consultant | 27587100003 | |||||
| BARKER, Peter Philip | Director | Upper Hook Road Upton-Upon-Severn WR8 0SA Worcester Tiltridge Farm Worcestershire | United Kingdom | British | Civil Engineer | 35693490001 | ||||
| BARNARD, Benjamin John | Director | SY3 8AQ Shrewsbury 32 Kenwood Gardens Shropshire United Kingdom | United Kingdom | British | Director | 309099040001 | ||||
| BARNES, Simon James | Director | 70 High Street SG4 8AL Whitwell Hertfordshire | British | Chartered Surveyor | 5852840001 | |||||
| BECKER, Bernhard | Director | 9 Grange Road EH52 5HL Broxburn | United Kingdom | German | Land Suveyor | 871340001 | ||||
| BLAKEWAY, Nicholas Mark | Director | 79 Waterworks Road WR1 3EZ Worcester The Survey School United Kingdom | United Kingdom | British | Director | 302784690001 | ||||
| BRADFORD, Andrew Samuel | Director | Queens Road EN5 4DL Barnet Block B First Floor Hertfordshire United Kingdom | United Kingdom | British | Land Surveying | 52548630004 | ||||
| BRADLEY, Adam Jonathan | Director | Huntsworth TA7 0AS Moorland The Stables At Winslade Farm Somerset United Kingdom | England | British | Chartered Surveyor | 169036400001 | ||||
| BURTON, Trevor John | Director | South View LE15 9TU Uppingham 31 Rutland | England | British | Corporate Surveyor | 149918320001 | ||||
| BUTLER, Theophilus Lawrence Malcombe | Director | 51 Taylors Ride LU7 3JN Leighton Buzzard Bedfordshire | British | Chartered Land Surveyor | 117657140001 | |||||
| CALLAGHAN, John Gilmour | Director | 40 South View SG6 3JJ Letchworth Hertfordshire | British | Land Surveyor | 10657250001 | |||||
| COMBES, Mark Robert | Director | The Maltings 59 Lythwood Road, Bayston Hill SY3 0NA Shrewsbury Severn Partnership Salop United Kingdom | England | British | Chartered Surveyor | 83382610002 | ||||
| CORFIELD, David Stanley | Director | Morar Road Crossford KY12 8XX Dunfermline 2 Fife | Scotland | British | Land Survey | 103128240001 | ||||
| CRAVEN, Charles Ronald | Director | Six Green Acres Leverstock Green Hemel Hempstead Hertfordshire | British | Surveyor | 5852800001 | |||||
| DIMOND, Stuart Peter | Director | Burners Lane South MK11 3HA Milton Keynes 41 Buckinghamshire United Kingdom | England | British | Land Surveyor | 88381950001 | ||||
| FRASER, John Edward | Director | 8 Rowe Leyes Furlong LE7 7LS Rothley Leicestershire | England | British | Director | 121331390001 | ||||
| FRENCH, Matthew | Director | Beechfield Farm Curry Rivel TA10 0NP Langport Somerset | United Kingdom | British | Marine Consultant | 2301590001 | ||||
| FURNER, Martin Leonard | Director | 55 Colet Gardens West Kensington W14 9DL London | British | Land Surveyor | 46836060002 | |||||
| FURNISS, John Robert | Director | The Nook West Thirston NE65 9QB Morpeth Northumberland | United Kingdom | British | Land Surveyor | 3365530002 | ||||
| GERRARD, Andrew Marshall | Director | 4 Western Avenue Thorpe St Andrew NR7 0HA Norwich Norfolk | United Kingdom | British | Hydrographic Surveyor | 147289080001 | ||||
| GLADWELL, Michael Edward | Director | 129 Trowell Road Wollaton NG8 2EN Nottingham Nottinghamshire | United Kingdom | British | Land Surveyor | 2329800001 | ||||
| HALLIWELL, Adrian | Director | Hopkins Street DY4 7ST Tipton The Old Chapel West Midlands England | United Kingdom | British | Land Surveyor | 52611470002 |
What are the latest statements on persons with significant control for U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0