THE FERRY INN (HAZELBEACH) LIMITED

Overview

Company Name	THE FERRY INN (HAZELBEACH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04653695
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2003

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 FERRY INN (HAZELBEACH) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is THE FERRY INN (HAZELBEACH) LIMITED located?

Registered Office Address	The Ferry Inn (Hazelbeach) Ltd Hazelbeach Llanstadwell SA73 1EG Milford Haven Pembrokeshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for THE FERRY INN (HAZELBEACH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE FERRY INN (HAZELBEACH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for THE FERRY INN (HAZELBEACH) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Unaudited abridged accounts made up to Sep 30, 2023	9 pages	AA

Apr 05, 2024	Registered office address changed from Williamston House Goat Street Haverfordwest Pembrokeshire SA61 1PX to The Ferry Inn (Hazelbeach) Ltd Hazelbeach Llanstadwell Milford Haven Pembrokeshire SA73 1EG on Apr 05, 2024	1 pages	AD01

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Sep 03, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Sep 24, 2019	Previous accounting period shortened from Sep 27, 2018 to Sep 26, 2018	1 pages	AA01

Jun 24, 2019	Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018	1 pages	AA01

Feb 12, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Jun 28, 2017	Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016	1 pages	AA01

Feb 06, 2017	Confirmation statement made on Jan 31, 2017 with updates	6 pages	CS01

Sep 15, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of THE FERRY INN (HAZELBEACH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Janet Longhope Llanstadwell SA73 1EG Milford Haven Pembrokeshire	Jan 31, 2003		Secretary	Longhope Llanstadwell SA73 1EG Milford Haven Pembrokeshire		British		88993950001
PHILLIPS, Janet Longhope Llanstadwell SA73 1EG Milford Haven Pembrokeshire	Jan 31, 2003		Director	Longhope Llanstadwell SA73 1EG Milford Haven Pembrokeshire	Wales	British	1958-3	88993950001
PHILLIPS, Steven Brian Longhope Llanstadwell SA73 1EG Milford Haven Pembrokeshire	Jan 31, 2003		Director	Longhope Llanstadwell SA73 1EG Milford Haven Pembrokeshire	Wales	British	1954-8	88994020001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 31, 2003	Jan 31, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 31, 2003	Jan 31, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FERRY INN (HAZELBEACH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Brian Phillips Hazelbeach Llanstadwell SA73 1EG Milford Haven The Ferry Inn (Hazelbeach) Ltd Pembrokeshire Wales	Apr 06, 2016	Hazelbeach Llanstadwell SA73 1EG Milford Haven The Ferry Inn (Hazelbeach) Ltd Pembrokeshire Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Janet Phillips Hazelbeach Llanstadwell SA73 1EG Milford Haven The Ferry Inn (Hazelbeach) Ltd Pembrokeshire Wales	Apr 06, 2016	Hazelbeach Llanstadwell SA73 1EG Milford Haven The Ferry Inn (Hazelbeach) Ltd Pembrokeshire Wales	No
	Nationality: British Country of Residence: Wales
	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