Hythe Marina Limited

General information

Name:

Hythe Marina Ltd

Office Address:

The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton

Number: 01807737

Incorporation date: 1984-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hythe Marina Limited with the registration number 01807737 has been a part of the business world for fourty years. The Private Limited Company can be reached at The Yacht Club 1 Channel Way, Ocean Village, Southampton and company's post code is SO14 3QF. This business's principal business activity number is 70100 - Activities of head offices. Hythe Marina Ltd reported its latest accounts for the financial year up to 31st March 2022. The firm's most recent confirmation statement was filed on 12th May 2023.

There seems to be a number of six directors managing this specific business at the current moment, specifically Simon W., Richard A., Timothy M. and 3 remaining, listed below who have been carrying out the directors responsibilities for one year. In order to support the directors in their duties, this particular business has been utilizing the skills of Catherine F. as a secretary since the appointment on 2015-05-21.

Company staff

Simon W.

Role: Director

Appointed: 31 December 2023

Latest update: 9 April 2024

Richard A.

Role: Director

Appointed: 12 September 2023

Latest update: 9 April 2024

Timothy M.

Role: Director

Appointed: 15 December 2021

Latest update: 9 April 2024

Michael G.

Role: Director

Appointed: 14 December 2018

Latest update: 9 April 2024

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 9 April 2024

Catherine F.

Role: Director

Appointed: 21 May 2015

Latest update: 9 April 2024

Edward I.

Role: Director

Appointed: 04 July 2012

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Marina Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 1 Channel Way, Ocean Village, SO14 3QF, Hampshire and was registered as a PSC under the reg no 01056715.

Marina Developments Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority England & Wales
Legal form Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 01056715
Notified on 13 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mdl Estates Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 940896
Notified on 10 April 2016
Ceased on 13 November 2023
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
40
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