HURST POINT YACHT CHARTERS LIMITED

HURST POINT YACHT CHARTERS LIMITED

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

    Company NameHURST POINT YACHT CHARTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04695344
    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 HURST POINT YACHT CHARTERS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is HURST POINT YACHT CHARTERS LIMITED located?

    Registered Office Address
    Little Howdens
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HURST POINT YACHT CHARTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HURST POINT YACHT CHARTERS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for HURST POINT YACHT CHARTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Notification of Ann Cutler as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Clive Harry Charles Cutler as a person with significant control on Jan 14, 2017

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Amended micro company accounts made up to Apr 30, 2016

    6 pagesAAMD

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Who are the officers of HURST POINT YACHT CHARTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTLER, Ann
    Little Howdens
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Hampshire
    Secretary
    Little Howdens
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Hampshire
    British88901240001
    CUTLER, Clive Harry Charles
    Little Howdens
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Hampshire
    Director
    Little Howdens
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Hampshire
    EnglandEnglishDirector88901200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HURST POINT YACHT CHARTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Harry Charles Cutler
    Little Howdens
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Hampshire
    Jan 14, 2017
    Little Howdens
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Hampshire
    No
    Nationality: English
    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 Ann Cutler
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Little Howdens
    Hampshire
    United Kingdom
    Apr 06, 2016
    3 Rhinefield Close
    SO42 7SU Brockenhurst
    Little Howdens
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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