Hebridean Island Cruises Limited RICHMOND


Founded in 2016, Hebridean Island Cruises, classified under reg no. 10436041 is an active company. Currently registered at 2nd Floor Nucleus House TW9 2JA, Richmond the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 4 directors in the the company, namely Nigel C., Nigel J. and Kenneth C. and others. In addition one secretary - Nigel C. - is with the firm. As of 18 April 2024, there was 1 ex secretary - Christopher P.. There were no ex directors.

Hebridean Island Cruises Limited Address / Contact

Office Address 2nd Floor Nucleus House
Office Address2 2 Lower Mortlake Road
Town Richmond
Post code TW9 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10436041
Date of Incorporation Wed, 19th Oct 2016
Industry Tour operator activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Nigel C.

Position: Director

Appointed: 05 July 2021

Nigel C.

Position: Secretary

Appointed: 05 July 2021

Nigel J.

Position: Director

Appointed: 01 December 2016

Kenneth C.

Position: Director

Appointed: 01 December 2016

Roger A.

Position: Director

Appointed: 19 October 2016

Christopher P.

Position: Secretary

Appointed: 19 October 2016

Resigned: 05 July 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Roger A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Roger A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roger A.

Notified on 19 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Roger A.

Notified on 19 October 2016
Ceased on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-04
filed on: 4th, October 2023
Free Download (5 pages)

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