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HARTLEPOOL MARINA LIMITED

HARTLEPOOL MARINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARTLEPOOL MARINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04380804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTLEPOOL MARINA LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HARTLEPOOL MARINA LIMITED located?

    Registered Office Address
    The Lock Office, The Marina
    Slake Terrace
    TS24 0RU Hartlepool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTLEPOOL MARINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARTLEPOOL MARINA LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for HARTLEPOOL MARINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Notification of Edwina Henderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Allan Rodney Henderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of HARTLEPOOL MARINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Adam Edwin
    The Lock Office, The Marina
    Slake Terrace
    TS24 0RU Hartlepool
    		Director
    The Lock Office, The Marina
    Slake Terrace
    TS24 0RU Hartlepool
    		United KingdomBritish153814020001
    HENDERSON, Allan Rodney
    28 Fulmar Walk
    Whitburn
    SR6 7BW Sunderland
    		Director
    28 Fulmar Walk
    Whitburn
    SR6 7BW Sunderland
    		EnglandBritish81073490001
    NICHOLSON, Angela
    30 Forester Close
    TS25 1JE Hartlepool
    Cleveland
    		Secretary
    30 Forester Close
    TS25 1JE Hartlepool
    Cleveland
    		British114968530001
    WHITE, Antony David
    12 Hepscott Terrace
    NE33 4TH South Shields
    		Secretary
    12 Hepscott Terrace
    NE33 4TH South Shields
    		British81073520001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WHITE, Anthony David
    12 Hepscott Terrace
    NE33 4TH South Shields
    Tyne & Wear
    		Director
    12 Hepscott Terrace
    NE33 4TH South Shields
    Tyne & Wear
    		British94983470001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTLEPOOL MARINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Rodney Henderson
    The Lock Office, The Marina
    Slake Terrace
    TS24 0RU Hartlepool
    		Apr 06, 2016
    The Lock Office, The Marina
    Slake Terrace
    TS24 0RU Hartlepool
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    Mrs Edwina Henderson
    The Lock Office, The Marina
    Slake Terrace
    TS24 0RU Hartlepool
    		Apr 06, 2016
    The Lock Office, The Marina
    Slake Terrace
    TS24 0RU Hartlepool
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0