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Home > England & Wales Companies > SERCO FERRIES (HR) LIMITED
Company Information for

SERCO FERRIES (HR) LIMITED

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY,
Company Registration Number
08118341
Private Limited Company
Active

Company Overview

About Serco Ferries (hr) Ltd
SERCO FERRIES (HR) LIMITED was founded on 2012-06-25 and has its registered office in Hook. The organisation's status is listed as "Active". Serco Ferries (hr) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SERCO FERRIES (HR) LIMITED
 
Legal Registered Office
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9UY
Other companies in RG27
 
Filing Information
Company Number 08118341
Company ID Number 08118341
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 15:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO FERRIES (HR) LIMITED
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Company Officers of SERCO FERRIES (HR) LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2012-06-25
JOHN MICHAEL HERON
 Director 2017-03-31
RUPERT STELL SYKES
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SHILSTON
 Director 2015-04-30 2017-03-31
JAMES LEIGHTON MORE
 Director 2012-06-25 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERCO CORPORATE SERVICES LIMITED COMPASS SNI LIMITED Company Secretary 2016-11-30 CURRENT 2012-03-08 Active
SERCO CORPORATE SERVICES LIMITED SERCO PIK LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO PENSION TRUSTEE LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
SERCO CORPORATE SERVICES LIMITED THE SERCO FOUNDATION Company Secretary 2014-11-17 CURRENT 2012-12-14 Active
SERCO CORPORATE SERVICES LIMITED SERCO ENVIRONMENTAL SERVICES LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO CALEDONIAN SLEEPERS LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
SERCO CORPORATE SERVICES LIMITED SERCO PUBLIC SERVICES LIMITED Company Secretary 2012-06-09 CURRENT 2012-02-10 Dissolved 2016-04-19
SERCO CORPORATE SERVICES LIMITED INTEGRATED CLINICAL SERVICES LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
SERCO CORPORATE SERVICES LIMITED SERCO LISTENING COMPANY LIMITED Company Secretary 2011-03-14 CURRENT 1998-10-19 Active
SERCO CORPORATE SERVICES LIMITED BRAINTREE CLINICAL SERVICES LTD Company Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO NORTH AMERICA LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO LEASING LIMITED Company Secretary 2008-03-26 CURRENT 2000-01-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS LIMITED Company Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-14 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO MANCHESTER LEISURE LIMITED Company Secretary 2006-05-31 CURRENT 2001-05-23 Dissolved 2017-12-25
SERCO CORPORATE SERVICES LIMITED SERCO INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1988-12-01 Active
SERCO CORPORATE SERVICES LIMITED SERCO GEOGRAFIX LIMITED Company Secretary 2006-05-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO HOLDINGS LIMITED Company Secretary 2006-05-31 CURRENT 2000-04-11 Active
SERCO CORPORATE SERVICES LIMITED SERCO LEISURE OPERATING LIMITED Company Secretary 2006-05-31 CURRENT 2003-03-05 Active
SERCO CORPORATE SERVICES LIMITED SERCO-IAL LIMITED Company Secretary 2006-05-31 CURRENT 1947-01-09 Active
JOHN MICHAEL HERON NORTHERN RAIL LIMITED Director 2017-03-31 CURRENT 2002-12-17 Active - Proposal to Strike off
JOHN MICHAEL HERON NORTHERN RAIL HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-06-05 Active - Proposal to Strike off
JOHN MICHAEL HERON MERSEYRAIL ELECTRICS 2002 LIMITED Director 2017-03-29 CURRENT 2002-01-21 Active
JOHN MICHAEL HERON SERCO CALEDONIAN SLEEPERS LIMITED Director 2017-03-13 CURRENT 2014-05-16 Active
JOHN MICHAEL HERON MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2017-03-13 CURRENT 2002-12-18 Active
RUPERT STELL SYKES SERCO INVESTMENTS LIMITED Director 2010-04-23 CURRENT 1996-11-28 Dissolved 2013-12-11
RUPERT STELL SYKES SERCO INVESTMENTS (HOLDINGS) LIMITED Director 2010-04-23 CURRENT 2000-09-29 Dissolved 2013-12-11
RUPERT STELL SYKES TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Director 2010-04-23 CURRENT 2000-09-14 Dissolved 2013-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-03-18DIRECTOR APPOINTED MR SHAUN RAYMOND STACEY
2024-03-18APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES EVELEIGH
2023-09-29DIRECTOR APPOINTED MR DAVID CHARLES EVELEIGH
2023-09-29APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE HAMILTON
2023-09-29Appointment of Mrs Nickesha Graham-Burrell as company secretary on 2023-09-15
2023-09-29Termination of appointment of David Charles Eveleigh on 2023-09-15
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-05-22DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON
2023-05-22APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HERON
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-09TM02Termination of appointment of Stuart John Haydon on 2022-06-25
2022-07-09AP03Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-05-20AD03Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-05-20AD02Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC02Notification of Serco Holdings Limited as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL HERON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHILSTON
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGHTON MORE
2015-05-01AP01DIRECTOR APPOINTED MR GARY SHILSTON
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2012-08-24AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2012-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to SERCO FERRIES (HR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERCO FERRIES (HR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERCO FERRIES (HR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Intangible Assets
Patents
We have not found any records of SERCO FERRIES (HR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCO FERRIES (HR) LIMITED
Trademarks
We have not found any records of SERCO FERRIES (HR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCO FERRIES (HR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as SERCO FERRIES (HR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERCO FERRIES (HR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERCO FERRIES (HR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERCO FERRIES (HR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 9UY