HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED

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HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED

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Key Data

Status

Active

Company No.

10601286

Incorporation date

06/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Bugle Street, Southampton SO14 2JYCopy
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Latest events (Record since 06/02/2017)
dot icon07/04/2026
All of the property or undertaking has been released from charge 106012860002
dot icon07/04/2026
All of the property or undertaking has been released from charge 106012860001
dot icon07/04/2026
All of the property or undertaking has been released from charge 106012860003
dot icon03/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon03/04/2025
Registration of charge 106012860003, created on 2025-03-26
dot icon04/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon27/12/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon29/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-29
dot icon12/03/2024
Termination of appointment of Charles John Gore Hazelwood as a director on 2024-02-28
dot icon12/03/2024
Termination of appointment of Edward Arthur Wilson as a director on 2024-02-28
dot icon12/03/2024
Termination of appointment of Dauren Dayembayev as a director on 2024-02-28
dot icon05/03/2024
Registration of charge 106012860002, created on 2024-02-28
dot icon02/02/2024
Director's details changed for Ms Frances Charlotte Collins on 2024-02-01
dot icon02/02/2024
Director's details changed for Mr Stephen Blakeney Ridgway on 2024-02-01
dot icon02/02/2024
Director's details changed for Mr Edward Arthur Wilson on 2024-02-01
dot icon02/02/2024
Director's details changed for Mr Charles John Gore Hazelwood on 2024-02-01
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon30/01/2024
Previous accounting period extended from 2023-10-31 to 2023-12-31
dot icon28/11/2023
Registration of charge 106012860001, created on 2023-11-22
dot icon14/11/2023
Termination of appointment of Graham Barnetson as a director on 2023-11-10
dot icon01/11/2023
Appointment of Mr Dauren Dayembayev as a director on 2023-09-28
dot icon31/10/2023
Resolutions
dot icon31/10/2023
Memorandum and Articles of Association
dot icon31/10/2023
Termination of appointment of Polina Sims as a director on 2023-09-28
dot icon19/09/2023
Registered office address changed from Ferry House Canute Road Southampton SO14 3FJ United Kingdom to 12 Bugle Street Southampton SO14 2JY on 2023-09-19
dot icon10/09/2023
Certificate of change of name
dot icon07/09/2023
Appointment of Ms Frances Charlotte Collins as a director on 2023-09-07
dot icon07/09/2023
Appointment of Mr Graham Barnetson as a director on 2023-09-07
dot icon07/09/2023
Appointment of Mr Edward Arthur Wilson as a director on 2023-09-07
dot icon07/09/2023
Appointment of Mr Charles John Gore Hazelwood as a director on 2023-09-07
dot icon07/09/2023
Appointment of Mr Stephen Blakeney Ridgway as a director on 2023-09-07
dot icon07/09/2023
Appointment of Ms Polina Sims as a director on 2023-09-07
dot icon07/09/2023
Termination of appointment of Lee Mark Rayment as a director on 2023-09-07
dot icon07/09/2023
Notification of Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited as a person with significant control on 2023-09-07
dot icon07/09/2023
Cessation of Blue Funnel (2005) Limited as a person with significant control on 2023-09-07
dot icon07/09/2023
Cessation of Kerry Rayment as a person with significant control on 2023-09-07
dot icon07/09/2023
Cessation of Lee Mark Rayment as a person with significant control on 2023-09-07
dot icon07/03/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon08/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon25/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon25/04/2022
Total exemption full accounts made up to 2020-10-31
dot icon04/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon25/01/2022
Current accounting period shortened from 2021-04-30 to 2020-10-31
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon09/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon18/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon19/02/2018
Confirmation statement made on 2018-02-05 with updates
dot icon19/02/2018
Notification of Kerry Rayment as a person with significant control on 2017-02-06
dot icon19/02/2018
Notification of Lee Mark Rayment as a person with significant control on 2017-02-06
dot icon26/07/2017
Current accounting period extended from 2018-02-28 to 2018-04-30
dot icon06/02/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

20
2022
change arrow icon-80.70 % *

* during past year

Cash in Bank

£29,683.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
28/12/2023
dot iconNext due on
27/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
2.58K
-
0.00
153.83K
-
2022
20
66.68K
-
0.00
29.68K
-
2022
20
66.68K
-
0.00
29.68K
-

Employees

2022

Employees

20 Descended-5 % *

Net Assets(GBP)

66.68K £Ascended2.48K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.68K £Descended-80.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sims, Polina
Director
07/09/2023 - 28/09/2023
15
Barnetson, Graham
Director
07/09/2023 - 10/11/2023
34
Ridgway, Stephen Blakeney
Director
07/09/2023 - Present
46
Hazelwood, Charles John Gore
Director
07/09/2023 - 28/02/2024
68
Mr Lee Mark Rayment
Director
06/02/2017 - 07/09/2023
8

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED

HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED is an(a) Active company incorporated on 06/02/2017 with the registered office located at 12 Bugle Street, Southampton SO14 2JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED?

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HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED is currently Active. It was registered on 06/02/2017 .

Where is HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED located?

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HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED is registered at 12 Bugle Street, Southampton SO14 2JY.

What does HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED do?

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HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

How many employees does HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED have?

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HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED had 20 employees in 2022.

What is the latest filing for HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED?

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The latest filing was on 07/04/2026: All of the property or undertaking has been released from charge 106012860002.