| Company Name | HCH Marine Limited |
|---|---|
| Director | Nicholas David Howard |
| Company Status | Active |
| Company Number | 03326791 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1997(27 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50400 | Inland freight water transport |
Directors
| Secretary Name | Keely Ann Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Director Name | Mr Nicholas David Howard |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2019(22 years, 2 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Director Name | Mr David Howard |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Lighterman |
| Country of Residence | England |
| Correspondence Address | South Tower 26 Elmfield Road Bromley Kent BR1 1LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | hchmarine.co.uk |
|---|
Location
| Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 450 at £1 | Mr David Howard 90.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Howard 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882,617 |
| Cash | £720,904 |
| Current Liabilities | £93,666 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 27 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 8 March 2023 | Notification of Nicholas David Howard as a person with significant control on 1 February 2023 (2 pages) |
| 8 March 2023 | Cessation of Estate of David Howard as a person with significant control on 1 February 2023 (1 page) |
| 15 February 2023 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 8 June 2022 | Director's details changed for Mr Nicholas David Howard on 8 June 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 8 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 11 February 2021 | Director's details changed for Mr Nicholas David Howard on 1 February 2021 (2 pages) |
| 26 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 26 August 2020 (1 page) |
| 24 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 12 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 August 2019 | Change of details for Mr David Howard as a person with significant control on 18 August 2019 (2 pages) |
| 20 August 2019 | Termination of appointment of David Howard as a director on 18 August 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Nicholas David Howard as a director on 2 May 2019 (2 pages) |
| 3 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 1 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
| 13 June 2018 | Director's details changed for Mr David Howard on 13 June 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Registered office address changed from First Floor Gloucester House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from First Floor Gloucester House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 March 2010 | Secretary's details changed for Keely Ann Howard on 2 March 2010 (1 page) |
| 9 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mr David Howard on 2 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Keely Ann Howard on 2 March 2010 (1 page) |
| 9 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mr David Howard on 2 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr David Howard on 2 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Keely Ann Howard on 2 March 2010 (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 5 April 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 3 March 1997 | Incorporation (20 pages) |
| 3 March 1997 | Incorporation (20 pages) |