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HASKINS MARINE LIMITED

HASKINS MARINE LIMITED

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

    • Overview

    Company NameHASKINS MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05660174
    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 HASKINS MARINE LIMITED?

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

    Where is HASKINS MARINE LIMITED located?

    Registered Office Address
    1 Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASKINS MARINE 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 HASKINS MARINE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for HASKINS MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 21, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		3 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HASKINS MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASKINS, Nahoko
    Oakview Cottage
    Church Road
    PO17 6LE Newtown
    Hants
    		Secretary
    Oakview Cottage
    Church Road
    PO17 6LE Newtown
    Hants
    		Japanese110637890001
    HASKINS, John Lewis
    Oak View Cottage
    Church Road
    PO17 6LE Newtown
    Hants
    		Director
    Oak View Cottage
    Church Road
    PO17 6LE Newtown
    Hants
    		EnglandBritish110637790001
    HAZELAW SECRETARIES LIMITED
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    		Nominee Secretary
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    		900018240001
    H M SECURITIES LIMITED
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    		Nominee Director
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hants
    		900018230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASKINS MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Lewis Haskins
    Church Road
    Newtown
    PO17 6LE Fareham
    Oakview Cottage
    England
    		Jun 01, 2016
    Church Road
    Newtown
    PO17 6LE Fareham
    Oakview Cottage
    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.
    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