HARTMAN MARINE SERVICES LIMITED

HARTMAN MARINE SERVICES LIMITED

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

    Company NameHARTMAN MARINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560649
    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 HARTMAN MARINE SERVICES LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is HARTMAN MARINE SERVICES LIMITED located?

    Registered Office Address
    Unit A The Boatyard
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTMAN MARINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HARTMAN MARINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for HARTMAN MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    12 pagesAA

    Cancellation of shares. Statement of capital on Dec 04, 2020

    • Capital: GBP 15.00
    4 pagesSH06

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    13 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    13 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    14 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Notification of David Middleton Lewis as a person with significant control on Dec 04, 2020

    2 pagesPSC01

    Cessation of Michael Frank Charman as a person with significant control on Dec 04, 2020

    1 pagesPSC07

    Notification of Tina Kemp as a person with significant control on Dec 04, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2020

    13 pagesAA

    Purchase of own shares.

    2 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Michael Frank Charman as a director on Dec 04, 2020

    1 pagesTM01

    Appointment of Mr David Middleton Lewis as a director on Nov 02, 2020

    2 pagesAP01

    Appointment of Mrs Tina Kemp as a director on Nov 02, 2020

    2 pagesAP01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    12 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    16 pagesAA

    Change of details for Mr Michael Frank Charman as a person with significant control on Oct 12, 2018

    2 pagesPSC04

    Registered office address changed from Unit a the Boatyard Sandwich Industrial Estate Sandwich Kent CT13 9LY United Kingdom to Unit a the Boatyard Stonar Industrial Estate Sandwich Kent CT13 9LY on Oct 12, 2018

    1 pagesAD01

    Who are the officers of HARTMAN MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Tina
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    Secretary
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    British85079770002
    KEMP, Tina
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    Director
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    EnglandBritishCompany Secretary274438800001
    LEWIS, David Middleton
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    Director
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    EnglandBritishMarine Engineer276109690001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CHARMAN, Michael Frank
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    Director
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    EnglandBritishMarine Engineer85079820001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of HARTMAN MARINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Middleton Lewis
    The Boatyard
    Stonar Industrial Estate
    CT13 9LY Kent
    Unit A
    Kent
    England
    Dec 04, 2020
    The Boatyard
    Stonar Industrial Estate
    CT13 9LY Kent
    Unit A
    Kent
    England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tina Kemp
    The Boatyard
    Stonar Industrial Estate
    CT13 9LY Kent
    Unit A
    Kent
    England
    Dec 04, 2020
    The Boatyard
    Stonar Industrial Estate
    CT13 9LY Kent
    Unit A
    Kent
    England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Frank Charman
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    Apr 06, 2016
    Stonar Industrial Estate
    CT13 9LY Sandwich
    Unit A The Boatyard
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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