Company Information for

HAMBLE YACHT SERVICES LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,

Company Registration Number

09214324

Private Limited Company

Active

About Hamble Yacht Services Ltd

HAMBLE YACHT SERVICES LIMITED was founded on 2014-09-11 and has its registered office in Havant. The organisation's status is listed as "Active". Hamble Yacht Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAMBLE YACHT SERVICES LIMITED
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in SO31
Previous Names
HAMBLE YACHT HARBOUR COMPANY LIMITED
28/01/2015
HAMBLE BOAT MOVEMENTS & STORAGE LTD
08/10/2014

Filing Information

Company Number09214324
Date formed2014-09-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 05:40:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Morris Bicket Director COMPANY DIRECTOR 2015-01-16 ENGLAND
Nicholas Gilbert Griffith Director MANAGING DIRECTOR 2014-09-11 ENGLAND
Simon James Tate Director CHARTERED SURVEYOR 2015-01-16 ENGLAND
Timothy John Yetman Director INVESTOR 2015-01-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Wendy Hewitson Company Secretary 2014-09-11 2015-01-16

Related Directorships for Robert Morris Bicket

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Morris Bicket PAPERCAST LIMITEDDirector 2017-04-05 CURRENT 2017-03-24 Active
Robert Morris Bicket RBPC LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
Robert Morris Bicket ANDOVERSFORD SECURITIES LIMITEDDirector 2015-12-09 CURRENT 1973-02-16 Active
Robert Morris Bicket HYS GROUP LIMITEDDirector 2015-01-19 CURRENT 2014-09-11 Active
Robert Morris Bicket HYS (HOLDINGS) LIMITEDDirector 2015-01-16 CURRENT 1995-01-09 Active
Robert Morris Bicket MAXGREEN LED LTD.Director 2013-11-11 CURRENT 2012-01-23 Active - Proposal to Strike off
Robert Morris Bicket TELVEST LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Active
Robert Morris Bicket AQUASPEC LIMITEDDirector 2002-01-01 CURRENT 1995-06-14 Active

Related Directorships for Nicholas Gilbert Griffith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Gilbert Griffith HYS GROUP LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Active
Nicholas Gilbert Griffith ANCASTA TOPCO LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Active

Related Directorships for Simon James Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Tate HYS GROUP LIMITEDDirector 2015-01-16 CURRENT 2014-09-11 Active
Simon James Tate HYS (HOLDINGS) LIMITEDDirector 2015-01-16 CURRENT 1995-01-09 Active
Simon James Tate WETHERBY CONSULTANCY LIMITEDDirector 2013-04-02 CURRENT 2013-04-02 Active
Simon James Tate WETHERBY INVESTMENTS LIMITEDDirector 2010-09-03 CURRENT 2010-07-29 Dissolved 2016-09-27

Related Directorships for Timothy John Yetman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Yetman HYS GROUP LIMITEDDirector 2015-01-16 CURRENT 2014-09-11 Active
Timothy John Yetman HYS (HOLDINGS) LIMITEDDirector 2015-01-16 CURRENT 1995-01-09 Active