Healy Marine Company Limited

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General information

Name:

Healy Marine Company Ltd

Office Address:

28 Dudley Street Grimsby DN31 2AB N E Lincolnshire

Number: 02865093

Incorporation date: 1993-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healy Marine Company is a company with it's headquarters at DN31 2AB N E Lincolnshire at 28 Dudley Street. This enterprise was formed in 1993 and is registered under the registration number 02865093. This enterprise has been operating on the English market for 31 years now and company current status is active. The enterprise's classified under the NACE and SIC code 84110: General public administration activities. October 31, 2022 is the last time when account status updates were filed.

When it comes to the following business, the full extent of director's obligations have so far been performed by Philip H. who was designated to this position in 1993. This business had been governed by Carol C. up until 1996. In addition, the director's assignments are often backed by a secretary - Ciaran D., who was appointed by this business in 1997.

Philip H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ciaran D.

Role: Secretary

Appointed: 01 March 1997

Latest update: 18 March 2024

Philip H.

Role: Director

Appointed: 08 November 1993

Latest update: 18 March 2024

People with significant control

Philip H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 13th July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13th July 2014
Annual Accounts 28th July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28th July 2015
Annual Accounts 26th July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26th July 2016
Annual Accounts 13th July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 13th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 27th July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 27th July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 84110 : General public administration activities
30
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