Hamble Yacht Services Limited. Head office in Havant. Check Director.

Hamble Yacht Services Limited, Havant

Hamble Yacht Services Limited is a private limited company. Formerly, it was called Hamble Yacht Harbour Company Limited (changed on 2015-01-28). Located at 24 Park Road South, Havant PO9 1HB, the above-mentioned 9 years old company was incorporated on 2014-09-11 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
4 directors can be found in the business: Robert B. (appointed on 16 January 2015), Simon T. (appointed on 16 January 2015), Timothy Y. (appointed on 16 January 2015).

About
Name: Hamble Yacht Services Limited
Number: 09214324
Incorporation date: 2014-09-11
End of financial year: 31 December


Address:	24 Park Road South Havant PO9 1HB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hys (Holdings) Limited

20 June 2016

Address	24 Park Road South, Havant, PO9 1HB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03007521
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	512,322	536,681	458,542	559,362	501,785	527,157	691,067	563,736
Fixed Assets	1,439,823	1,259,718	1,089,403	945,220	823,443	667,745	538,419	379,451
Total Assets Less Current Liabilities	52,187	-85,134	-170,127	-68,032	38,874	207,219	435,965	454,707
Intangible Fixed Assets	1,234,958	-	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	42,117	-	-	-	-	-	-	-
Tangible Fixed Assets	204,865	-	-	-	-	-	-	-

The target date for Hamble Yacht Services Limited confirmation statement filing is 2024-09-25. The most recent confirmation statement was sent on 2023-09-11. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Hys (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park Road South, PO9 1HB Havant.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 11th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 11th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 11th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 11th September 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 11th September 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 11th September 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 11th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 11th September 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 11th September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Wednesday 30th September 2015 to Thursday 31st December 2015 filed on: 3rd, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 23rd October 2015 capital
MR01	Registration of charge 092143240002, created on Friday 16th January 2015 filed on: 2nd, February 2015 \| mortgage	Free Download (30 pages)
CERTNM	Company name changed hamble yacht harbour company LIMITEDcertificate issued on 28/01/15 filed on: 28th, January 2015 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
MR01	Registration of charge 092143240001, created on Friday 16th January 2015 filed on: 24th, January 2015 \| mortgage	Free Download (35 pages)
AP01	New director appointment on Friday 16th January 2015. filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th January 2015. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th January 2015. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 16th January 2015 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Port Hamble Satchell Lane Hamble Hants SO31 4NN England to 24 Park Road South Havant Hampshire PO9 1HB on Thursday 22nd January 2015 filed on: 22nd, January 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 8th October 2014 filed on: 8th, October 2014 \| resolution
CERTNM	Company name changed hamble boat movements & storage LTDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, September 2014 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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