MARITIME BUSINESS PARK (HESSLE) LIMITED

MARITIME BUSINESS PARK (HESSLE) LIMITED

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

    Company NameMARITIME BUSINESS PARK (HESSLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16267849
    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 MARITIME BUSINESS PARK (HESSLE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARITIME BUSINESS PARK (HESSLE) LIMITED located?

    Registered Office Address
    2 Harpers Court
    North Bar Without
    HU17 7AB Beverley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME BUSINESS PARK (HESSLE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for MARITIME BUSINESS PARK (HESSLE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for MARITIME BUSINESS PARK (HESSLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2026

    4 pagesAA

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2025

    Statement of capital on Feb 21, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MARITIME BUSINESS PARK (HESSLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Geoffrey Arthur
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    United Kingdom
    Director
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    United Kingdom
    United KingdomBritish1620810001
    KIRKMAN, Alan William
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    United Kingdom
    Director
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    United Kingdom
    United KingdomBritish332624650001

    Who are the persons with significant control of MARITIME BUSINESS PARK (HESSLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Arthur Harrison
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    United Kingdom
    Feb 21, 2025
    Harpers Court
    North Bar Without
    HU17 7AB Beverley
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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