BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAM list > HAMB list

Hamble Yacht Services Limited HAVANT

Founded in 2014, Hamble Yacht Services, classified under reg no. 09214324 is an active company. Currently registered at 24 Park Road South PO9 1HB, Havant the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 28th January 2015 Hamble Yacht Services Limited is no longer carrying the name Hamble Yacht Harbour Company.

The company has 4 directors, namely Robert B., Simon T. and Timothy Y. and others. Of them, Nicholas G. has been with the company the longest, being appointed on 11 September 2014 and Robert B. and Simon T. and Timothy Y. have been with the company for the least time - from 16 January 2015. As of 9 June 2024, there was 1 ex secretary - Susan H.. There were no ex directors.

Hamble Yacht Services Limited Address / Contact

Office Address 24 Park Road South
Town Havant
Post code PO9 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09214324
Date of Incorporation Thu, 11th Sep 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Robert B.

Position: Director

Appointed: 16 January 2015

Simon T.

Position: Director

Appointed: 16 January 2015

Timothy Y.

Position: Director

Appointed: 16 January 2015

Nicholas G.

Position: Director

Appointed: 11 September 2014

Susan H.

Position: Secretary

Appointed: 11 September 2014

Resigned: 16 January 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Hys (Holdings) Limited from Havant, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hys (Holdings) Limited

24 Park Road South, Havant, PO9 1HB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03007521
Notified on 20 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hamble Yacht Harbour Company January 28, 2015
Hamble Boat Movements & Storage October 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth42 117       
Balance Sheet
Cash Bank On Hand160 166199 413122 864230 112164 18391 844244 034120 938
Current Assets512 322536 681458 542559 362501 785527 157691 067563 736
Debtors352 156337 268335 678329 250337 602435 313447 033442 798
Net Assets Liabilities42 117-92 614-174 717-71 62136 971203 915428 595449 435
Other Debtors188 856188 906194 123194 414207 375286 081307 261277 065
Property Plant Equipment204 865161 978128 880111 290126 987109 802113 21393 348
Cash Bank In Hand160 166       
Intangible Fixed Assets1 234 958       
Net Assets Liabilities Including Pension Asset Liability42 117       
Tangible Fixed Assets204 865       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve42 116       
Shareholder Funds42 117       
Other
Accumulated Amortisation Impairment Intangible Assets137 217274 435411 652550 049688 563827 076965 7131 104 816
Accumulated Depreciation Impairment Property Plant Equipment38 18368 97096 685130 155164 517191 269216 247243 333
Amounts Owed To Group Undertakings1 586 9801 485 3321 476 5261 292 605982 573657 573357 57328 327
Average Number Employees During Period 12121112121213
Creditors1 899 9581 881 5331 718 0721 572 6141 286 354987 683793 521488 480
Dividends Paid On Shares    696 456   
Fixed Assets1 439 8231 259 7181 089 403945 220823 443667 745538 419379 451
Future Minimum Lease Payments Under Non-cancellable Operating Leases  452 979437 199438 3633 358 4772 918 9212 478 143
Increase From Amortisation Charge For Year Intangible Assets 137 218137 217138 397138 514138 513138 637139 103
Increase From Depreciation Charge For Year Property Plant Equipment 36 06132 17533 47035 19826 75224 97827 086
Intangible Assets1 234 9581 097 740960 523833 930696 456557 943425 206286 103
Intangible Assets Gross Cost1 372 1751 372 1751 372 1751 383 9791 385 0191 385 0191 390 919 
Net Current Assets Liabilities-1 387 636-1 344 852-1 259 530-1 013 252-784 569-460 526-102 45475 256
Other Creditors211 631187 801203 048187 315224 003215 037316 365346 053
Other Taxation Social Security Payable73 60141 95732 48681 40176 472104 09999 250111 229
Property Plant Equipment Gross Cost243 048230 948225 565241 445291 504301 071329 460336 681
Provisions For Liabilities Balance Sheet Subtotal10 0707 4804 5903 5891 9033 3047 3705 272
Total Additions Including From Business Combinations Property Plant Equipment 14 2719 48315 88050 8959 56728 3897 221
Total Assets Less Current Liabilities52 187-85 134-170 127-68 03238 874207 219435 965454 707
Trade Creditors Trade Payables27 746166 4436 01211 2933 30610 97420 3332 871
Trade Debtors Trade Receivables163 300148 362141 555134 836130 227149 232139 772165 733
Creditors Due Within One Year1 899 958       
Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 2744 460 836   
Disposals Property Plant Equipment 26 37114 866 836   
Intangible Fixed Assets Additions1 372 175       
Intangible Fixed Assets Aggregate Amortisation Impairment137 217       
Intangible Fixed Assets Amortisation Charged In Period137 217       
Intangible Fixed Assets Cost Or Valuation1 372 175       
Number Shares Allotted1       
Par Value Share1       
Provisions For Liabilities Charges10 070       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions243 048       
Tangible Fixed Assets Cost Or Valuation243 048       
Tangible Fixed Assets Depreciation38 183       
Tangible Fixed Assets Depreciation Charged In Period38 183       
Total Additions Including From Business Combinations Intangible Assets   11 8041 040   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Monday 11th September 2023
filed on: 19th, September 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.