Maritime Holdings (Hull) Limited

Company Name	Maritime Holdings (Hull) Limited
Director	Tristam James Larder
Company Status	Active
Company Number	02584502
Category	Private Limited Company
Incorporation Date	21 February 1991(33 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tristam James Larder
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	14 Lynette Avenue London SW4 9HD

Secretary Name	Mrs Charlotte Jane Larder-Herbertson
Status	Current
Appointed	13 September 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	14 Lynette Avenue London SW4 9HD

Director Name	Grant Prior Henderson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1994)
Role	Builder
Correspondence Address	Keepers Cottage Upper Helmsley York North Yorkshire YO30 9TH

Secretary Name	Susan Linda Henderson
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1994)
Role	Health Club Proprietor
Correspondence Address	Blue Slates Farm Wheldrake York North Yorkshire YO4 6AX

Director Name	Marian Larder
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 July 2007)
Role	Retired
Correspondence Address	2 Park House Green Spofforth Harrogate North Yorkshire HG3 1BP

Secretary Name	Anthony William Larder
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 July 2007)
Role	Company Director
Correspondence Address	2 Park House Green Spofforth Harrogate North Yorkshire HG3 1BP

Director Name	Charlotte Jane Larder-Herbertson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bentley Copse Norman Court West Tytherley Salisbury SP5 1NL

Secretary Name	Tristam James Larder
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 September 2021)
Role	Company Director
Correspondence Address	14 Lynette Avenue London SW4 9HD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	14 Lynette Avenue London SW4 9HD
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Halton Investments Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,872
Cash	£85,460
Current Liabilities	£619,151

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

11 March 2003	Delivered on: 21 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land lying to the south of livingstone rd hessle yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 January 1999	Delivered on: 14 January 1999 Persons entitled: Matheson Bank (Jersey) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at maritme business park livingstone road hessle humberside t/n HS170402 and all rental and other income proceeds of sale deeds and documents of title and by way of floating charge all undertaking property and assets please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
1 September 1991	Delivered on: 16 September 1991 Satisfied on: 9 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Maritime business park, waterside, hessle, humberside title no hs 170402 and/or the proceeds of sale thereof. Fully Satisfied

Filing History

3 April 2023	Micro company accounts made up to 28 February 2023 (7 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 28 February 2022 (6 pages)
7 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 September 2021	Appointment of Mr Tristam James Larder as a director on 13 September 2021 (2 pages)
29 September 2021	Termination of appointment of Tristam James Larder as a secretary on 13 September 2021 (1 page)
29 September 2021	Termination of appointment of Charlotte Jane Larder-Herbertson as a director on 13 September 2021 (1 page)
29 September 2021	Appointment of Mrs Charlotte Jane Larder-Herbertson as a secretary on 13 September 2021 (2 pages)
12 August 2021	Micro company accounts made up to 28 February 2021 (5 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
5 October 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 28 February 2020 (5 pages)
27 July 2020	Director's details changed for Charlotte Jane Larder-Herbertson on 27 July 2020 (2 pages)
15 January 2020	Cessation of Halton Investments Inc as a person with significant control on 1 January 2020 (1 page)
5 December 2019	Micro company accounts made up to 28 February 2019 (5 pages)
11 November 2019	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 14 Lynette Avenue London SW4 9HD on 11 November 2019 (1 page)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
13 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
22 September 2017	Director's details changed for Charlotte Jane Larder-Herbertson on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Charlotte Jane Larder-Herbertson on 22 September 2017 (2 pages)
22 June 2017	Unaudited abridged accounts made up to 28 February 2017 (14 pages)
22 June 2017	Unaudited abridged accounts made up to 28 February 2017 (14 pages)
17 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
24 January 2013	Director's details changed for Charlotte Jane Larder on 24 January 2013 (3 pages)
24 January 2013	Director's details changed for Charlotte Jane Larder on 24 January 2013 (3 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 September 2012	Secretary's details changed for Tristam James Larder on 30 August 2012 (2 pages)
26 September 2012	Secretary's details changed for Tristam James Larder on 30 August 2012 (2 pages)
6 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 March 2010	Secretary's details changed for Tristam James Larder on 21 February 2010 (1 page)
17 March 2010	Director's details changed for Charlotte Jane Larder on 21 February 2010 (2 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Tristam James Larder on 21 February 2010 (1 page)
17 March 2010	Director's details changed for Charlotte Jane Larder on 21 February 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 March 2009	Return made up to 21/02/09; full list of members (3 pages)
20 March 2009	Director's change of particulars / charlotte larder / 21/02/2009 (1 page)
20 March 2009	Secretary's change of particulars / tristam larder / 21/02/2009 (1 page)
20 March 2009	Secretary's change of particulars / tristam larder / 21/02/2009 (1 page)
20 March 2009	Director's change of particulars / charlotte larder / 21/02/2009 (1 page)
20 March 2009	Return made up to 21/02/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
13 May 2008	Director's change of particulars / charlotte larder / 21/02/2008 (1 page)
13 May 2008	Secretary's change of particulars / tristam larder / 21/02/2008 (1 page)
13 May 2008	Secretary's change of particulars / tristam larder / 21/02/2008 (1 page)
13 May 2008	Return made up to 21/02/08; full list of members (3 pages)
13 May 2008	Return made up to 21/02/08; full list of members (3 pages)
13 May 2008	Director's change of particulars / charlotte larder / 21/02/2008 (1 page)
14 December 2007	Registered office changed on 14/12/07 from: equinox house clifton park avenue york north yorkshire YO30 5PA (1 page)
14 December 2007	Registered office changed on 14/12/07 from: equinox house clifton park avenue york north yorkshire YO30 5PA (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New secretary appointed (1 page)
6 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 March 2007	Return made up to 21/02/07; full list of members (2 pages)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Return made up to 21/02/07; full list of members (2 pages)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
21 February 2006	Return made up to 21/02/06; full list of members (2 pages)
21 February 2006	Return made up to 21/02/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
6 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
16 February 2005	Return made up to 21/02/05; full list of members (6 pages)
16 February 2005	Return made up to 21/02/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
18 February 2004	Return made up to 21/02/04; full list of members (6 pages)
18 February 2004	Return made up to 21/02/04; full list of members (6 pages)
7 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
7 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Return made up to 21/02/03; full list of members (6 pages)
18 March 2003	Return made up to 21/02/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 February 2002	Return made up to 21/02/02; full list of members (6 pages)
27 February 2002	Return made up to 21/02/02; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
5 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 29 February 2000 (10 pages)
7 December 2000	Full accounts made up to 29 February 2000 (10 pages)
8 August 2000	Registered office changed on 08/08/00 from: 37 monkgate york YO3 7PB (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 37 monkgate york YO3 7PB (1 page)
23 February 2000	Return made up to 21/02/00; full list of members (6 pages)
23 February 2000	Return made up to 21/02/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
23 February 1999	Return made up to 21/02/99; no change of members (4 pages)
23 February 1999	Return made up to 21/02/99; no change of members (4 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
1 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
25 February 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
28 February 1997	Return made up to 21/02/97; no change of members (4 pages)
28 February 1997	Return made up to 21/02/97; no change of members (4 pages)
5 September 1996	Full accounts made up to 28 February 1996 (10 pages)
5 September 1996	Full accounts made up to 28 February 1996 (10 pages)
1 March 1996	Return made up to 21/02/96; no change of members (4 pages)
1 March 1996	Return made up to 21/02/96; no change of members (4 pages)
5 January 1996	Full accounts made up to 28 February 1995 (8 pages)
5 January 1996	Full accounts made up to 28 February 1995 (8 pages)
22 February 1995	Return made up to 21/02/95; full list of members (6 pages)
22 February 1995	Return made up to 21/02/95; full list of members (6 pages)
24 March 1992	Return made up to 21/02/92; full list of members (6 pages)
24 March 1992	Return made up to 21/02/92; full list of members (6 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
21 February 1991	Incorporation (13 pages)
21 February 1991	Incorporation (13 pages)

Maritime Holdings (Hull) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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