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Company Information for

HAMBLE YACHT SERVICES LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
09214324
Private Limited Company
Active

Company Overview

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 LIMITED28/01/2015
HAMBLE BOAT MOVEMENTS & STORAGE LTD08/10/2014
Filing Information
Company Number 09214324
Company ID Number 09214324
Date formed 2014-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201540664  
Last Datalog update: 2018-08-05 10:17:25
Primary Source:Companies House

Company Officers of HAMBLE YACHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MORRIS BICKET
Director 2015-01-16
NICHOLAS GILBERT GRIFFITH
Director 2014-09-11
SIMON JAMES TATE
Director 2015-01-16
TIMOTHY JOHN YETMAN
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WENDY HEWITSON
Company Secretary 2014-09-11 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MORRIS BICKET PAPERCAST LIMITED Director 2017-04-05 CURRENT 2017-03-24 Active
ROBERT MORRIS BICKET RBPC LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ROBERT MORRIS BICKET ANDOVERSFORD SECURITIES LIMITED Director 2015-12-09 CURRENT 1973-02-16 Active
ROBERT MORRIS BICKET HYS GROUP LIMITED Director 2015-01-19 CURRENT 2014-09-11 Active
ROBERT MORRIS BICKET HYS (HOLDINGS) LIMITED Director 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 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
ROBERT MORRIS BICKET AQUASPEC LIMITED Director 2002-01-01 CURRENT 1995-06-14 Active
NICHOLAS GILBERT GRIFFITH HYS GROUP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
NICHOLAS GILBERT GRIFFITH ANCASTA TOPCO LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
SIMON JAMES TATE HYS GROUP LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
SIMON JAMES TATE HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active
SIMON JAMES TATE WETHERBY CONSULTANCY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
SIMON JAMES TATE WETHERBY INVESTMENTS LIMITED Director 2010-09-03 CURRENT 2010-07-29 Dissolved 2016-09-27
TIMOTHY JOHN YETMAN HYS GROUP LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
TIMOTHY JOHN YETMAN HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active

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
2018-06-27AA31/12/17 TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-07-19AA31/12/16 TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-03AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0111/09/15 FULL LIST
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092143240002
2015-01-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-01-28CERTNMCOMPANY NAME CHANGED HAMBLE YACHT HARBOUR COMPANY LIMITED CERTIFICATE ISSUED ON 28/01/15
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092143240001
2015-01-23AP01DIRECTOR APPOINTED MR TIMOTHY JOHN YETMAN
2015-01-22AP01DIRECTOR APPOINTED MR ROBERT MORRIS BICKET
2015-01-22AP01DIRECTOR APPOINTED MR SIMON JAMES TATE
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM PORT HAMBLE SATCHELL LANE HAMBLE HANTS SO31 4NN ENGLAND
2015-01-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITSON
2014-10-08RES15CHANGE OF NAME 07/10/2014
2014-10-08CERTNMCOMPANY NAME CHANGED HAMBLE BOAT MOVEMENTS & STORAGE LTD CERTIFICATE ISSUED ON 08/10/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMBLE YACHT SERVICES 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 HAMBLE YACHT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAMBLE YACHT SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBLE YACHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAMBLE YACHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLE YACHT SERVICES LIMITED
Trademarks
We have not found any records of HAMBLE YACHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLE YACHT SERVICES 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 (96090 - Other service activities n.e.c.) as HAMBLE YACHT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMBLE YACHT SERVICES 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.
Import/Export of Goods
Goods imported/exported by HAMBLE YACHT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBLE YACHT SERVICES 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 HAMBLE YACHT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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