Hampton Ferry Boathouse Limited

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General information

Name:

Hampton Ferry Boathouse Ltd

Office Address:

2 The Spinney Ripley Road GU23 7LH Send

Number: 03194164

Incorporation date: 1996-05-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hampton Ferry Boathouse Limited,registered as Private Limited Company, that is based in 2 The Spinney, Ripley Road, Send. It's zip code GU23 7LH. The company has been twenty eight years in this business. The Companies House Reg No. is 03194164. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. November 30, 2022 is the last time account status updates were reported.

In order to satisfy the client base, this particular firm is being led by a team of two directors who are Dane W. and Andrew B.. Their successful cooperation has been of cardinal importance to this specific firm since 2023-11-30. In order to help the directors in their tasks, the firm has been utilizing the skillset of Dane W. as a secretary since November 2023.

Executives with significant control over the firm are: Andrew B. owns over 1/2 to 3/4 of company shares . Dane W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dane W.

Role: Secretary

Appointed: 30 November 2023

Latest update: 5 February 2024

Dane W.

Role: Director

Appointed: 30 November 2023

Latest update: 5 February 2024

Andrew B.

Role: Director

Appointed: 30 November 2023

Latest update: 5 February 2024

People with significant control

Andrew B.
Notified on 30 November 2023
Nature of control:
over 1/2 to 3/4 of shares
Dane W.
Notified on 30 November 2023
Nature of control:
1/2 or less of shares
David B.
Notified on 28 April 2017
Ceased on 30 November 2023
Nature of control:
over 1/2 to 3/4 of shares
Susan B.
Notified on 28 April 2017
Ceased on 28 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 16 March 2014
Start Date For Period Covered By Report 01 June 2012
Date Approval Accounts 16 March 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 2 March 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 21 April 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 February 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

21 Stoke Road

Post code:

KT12 3DF

City / Town:

Walton On Thames

HQ address,
2013

Address:

100 High Road

Post code:

KT14 7QT

City / Town:

Byfleet

HQ address,
2014

Address:

100 High Road

Post code:

KT14 7QT

City / Town:

Byfleet

HQ address,
2015

Address:

100 High Road

Post code:

KT14 7QT

City / Town:

Byfleet

HQ address,
2016

Address:

100 High Road

Post code:

KT14 7QT

City / Town:

Byfleet

Accountant/Auditor,
2016 - 2012

Name:

Mw & Co Llp

Address:

100 High Road

Post code:

KT14 7QT

City / Town:

Byfleet

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 47110 :
  • 50300 : Inland passenger water transport
27
Company Age

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