THE HYDROGRAPHIC SOCIETY UK
Overview
Company Name | THE HYDROGRAPHIC SOCIETY UK |
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Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 05182924 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE HYDROGRAPHIC SOCIETY UK?
- Publishing of learned journals (58141) / Information and communication
- Activities of conference organisers (82302) / Administrative and support service activities
- Activities of professional membership organisations (94120) / Other service activities
Where is THE HYDROGRAPHIC SOCIETY UK located?
Registered Office Address | Senate Court Southernhay Gardens EX1 1NT Exeter Devon |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE HYDROGRAPHIC SOCIETY UK?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE HYDROGRAPHIC SOCIETY UK?
Last Confirmation Statement Made Up To | Jul 19, 2025 |
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Next Confirmation Statement Due | Aug 02, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 19, 2024 |
Overdue | No |
What are the latest filings for THE HYDROGRAPHIC SOCIETY UK?
Date | Description | Document | Type | |
---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 3 Queens Gate Lipson Plymouth PL4 7PW United Kingdom to 19 Prestonbury Close Plymouth PL6 7UD | 1 pages | AD02 | ||
Notification of Chris Almond as a person with significant control on May 16, 2024 | 2 pages | PSC01 | ||
Notification of Oliver Foulds as a person with significant control on May 16, 2024 | 2 pages | PSC01 | ||
Notification of Liam Flood as a person with significant control on May 16, 2024 | 2 pages | PSC01 | ||
Notification of Tom Broomfield as a person with significant control on May 16, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Layla Rami as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Harold Read as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Cessation of Glenn Witham as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||
Cessation of Richard Harold Read as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||
Cessation of Paul Clifford Aldersley as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Oliver Foulds as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Chris Almond as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Flood as a director on May 16, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Mr John William Dillon-Leetch as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Appointment of Ms Layla Rami as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Tom Broomfield as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of John William Dillon-Leetch as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Clifford Aldersley as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glenn Witham as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE HYDROGRAPHIC SOCIETY UK?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ALMOND, Chris | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Scotland | British | Commercial Manager | 323530460001 | ||||
BROOMFIELD, Tom | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Scotland | British | Business Person | 312056790001 | ||||
BUXTON, Trisha Margaret | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Account Manager | 206445820001 | ||||
CANNING, Simon | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Scotland | British | Project Surveyor | 258708930001 | ||||
CULLEN, Sean Patrick | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Ireland | Irish | Hydrographer | 137859000001 | ||||
DILLON-LEETCH, John William | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Port Hydrographer | 187629350001 | ||||
FLOOD, Liam | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Norway | British | Project Manager | 323530140001 | ||||
FOULDS, Oliver | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Subsea Lidar Specialist | 323560940001 | ||||
GAFFNEY, Kevin | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | United Kingdom | British | Chief Executive | 160825130001 | ||||
JOHNSTON, Gordon Thomas | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | United Kingdom | British | Chartered Surveyor | 112482690001 | ||||
KLOCKOVA, Svetlana | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | Latvian | Trainee Surveyor | 258378030002 | ||||
PARKER, David | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Hydrographic Consultant | 118182110002 | ||||
POOLE, Mark Alan | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Hydrographic Survey & Positioning Lead | 224771600001 | ||||
SLADE, Iain | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Training Manager | 258378070002 | ||||
ATKINSON, Helen Louise | Secretary | PO BOX 103 PL4 7YP Plymouth PO BOX 103 United Kingdom | British | Company Manager | 36634570001 | |||||
SEBBAGE, Michael | Secretary | 13 Shapland Avenue Bearcross BH11 9PT Bournemouth Dorset | British | Retired | 99709100001 | |||||
CLARKS NOMINEES LIMITED | Secretary | One Forbury Square The Forbury RG1 3EB Reading | 38350670003 | |||||||
ALDERSLEY, Paul Clifford | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Hydrographic Data Technician | 42027110001 | ||||
ALI, Adil | Director | Abu Dhabi PO BOX 71908 Uae Uae | United Arab Emirates | British | Regional Manager | 137728400001 | ||||
BINGHAM, David | Director | 10 Forest Avenue AB15 4TG Aberdeen Aberdeenshire | Scotland | British | Surveyor | 105397310001 | ||||
BOWDEN, David John | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | United Kingdom | British | Technical Manager | 159481970001 | ||||
CALDERBANK, Bruce | Director | Granlea Place Sw Calgary 74 Alberta T3e 4k2 Canada | Canada | Canadian | Consultant Hydrographic Surveyor | 179133280001 | ||||
COCUCCIO, André Vittorio | Director | Fallow Crescent Hedge End SO30 2QG Southampton 44 United Kingdom | United Kingdom | British | Head Of Hydrography | 254049760001 | ||||
DARE, Andrew Nicholas | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Scotland | British | Business Development Manager | 197761970002 | ||||
DILLON-LEETCH, John William | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | England | British | Deputy Port Hydrographer | 187629350001 | ||||
EDGE, Henry Paul Julian | Director | Huckworthy Mill Sampford Spiney PL20 6LP Yelverton Devon | United Kingdom | British | Retired | 108334400001 | ||||
FLAHERTY, Mike | Director | Caledonian Place AB11 6TT Aberdeen 18 Aberdeenshire | United Kingdom | British | Business Development Manager | 137859160001 | ||||
FRASER, John Peter Macleod | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Scotland | British | Commercial Director | 123671870002 | ||||
GRANT, Julian Alfred Henry | Director | 8 Grange Avenue Rotherfield Peppard RG9 5JP Henley On Thames Oxfordshire | British | Sales Manager | 36634540001 | |||||
HARPER, Samuel Joseph | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | United Kingdom | British | Senior Bathymetric Appraisal Officer | 170342910001 | ||||
HEAPS, William Simon | Director | Meontroe Pondside Lane, Bishops Waltham SO32 1BB Southampton Hampshire | England | British | Hydrographic Surveyor | 99029250001 | ||||
HOLDEN, Ian | Director | College Bounds AB24 3DS Aberdeen 14 United Kingdom | Scotland | British | Hydrographer | 138015730002 | ||||
HOLTOM, Jeffrey | Director | Flat 404a, Building A1 Al Zeina Al Raha Beach 404a Abu Dhabi United Arab Emirates | United Arab Emirates | British | Regional Manager | 179132820001 | ||||
JOHNS, Stephen | Director | 26 Linden Grove Rumney CF3 4LQ Cardiff South Glamorgan | British | Hydrographic Survey Manager | 108334360001 | |||||
KELLY, Peter John Louis | Director | Tops'L 25 Essa Road PL12 4EE Saltash Cornwall | England | British | Retired Naval Officer | 84831660001 |
Who are the persons with significant control of THE HYDROGRAPHIC SOCIETY UK?
Name | Notified On | Address | Ceased |
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Mr Tom Broomfield | May 16, 2024 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Liam Flood | May 16, 2024 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: Norway | |||
Natures of Control
| |||
Mr Oliver Foulds | May 16, 2024 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Chris Almond | May 16, 2024 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Gordon Thomas Johnston | Oct 05, 2021 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Kevin Gaffney | Apr 20, 2021 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Simon Canning | Jan 29, 2020 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Glenn Witham | Dec 01, 2019 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Richard Harold Read | Oct 20, 2019 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Miss Svetlana Klockova | Apr 30, 2019 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: Latvian Country of Residence: England | |||
Natures of Control
| |||
Mr Iain Slade | Apr 30, 2019 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Miss Helen Louise Atkinson | Apr 01, 2018 | PO BOX 103 PO BOX 103 PL4 7YP Plymouth PO BOX 103 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Mark Alan Poole | Feb 01, 2017 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr John Peter Macleod Fraser | Sep 22, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Paul Clifford Aldersley | Jul 01, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Andrew Nicholas Dare | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Peter John Louis Kelly | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Ian Holden | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr William Simon Heaps | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Jeffrey Holtom | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Mr David Parker | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Trisha Margaret Buxton | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Sean Patrick Cullen | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Mr John William Dillon-Leetch | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | No |
Nationality: British Country of Residence: England | |||
Natures of 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