Huron Marine Limited in 5 Lloyds Avenue LONDON

Huron Marine Limited LONDON

Founded in 2000, Huron Marine, classified under reg no. 03984580 is an active company. Currently registered at 3rd Floor EC3N 3AE, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/12/08 Huron Marine Limited is no longer carrying the name Bycroft & Fardon.

The firm has one director. Guilherme C., appointed on 1 June 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 9 ex directors - Nelson D., Scott M. and others listed below. There were no ex secretaries.

Huron Marine Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03984580
Date of Incorporation	Wed, 3rd May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Guilherme C.

Position: Director

Appointed: 01 June 2022

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2001

Nelson D.

Position: Director

Appointed: 23 September 2020

Resigned: 01 February 2021

Scott M.

Position: Director

Appointed: 23 September 2020

Resigned: 01 June 2022

Vinicius Z.

Position: Director

Appointed: 23 September 2020

Resigned: 01 February 2021

Tobias C.

Position: Director

Appointed: 01 January 2008

Resigned: 23 September 2020

Roberto J.

Position: Director

Appointed: 01 January 2008

Resigned: 23 September 2020

August W.

Position: Director

Appointed: 30 September 2004

Resigned: 10 March 2006

Jeroen V.

Position: Director

Appointed: 08 December 2000

Resigned: 30 September 2004

Xander A.

Position: Director

Appointed: 08 December 2000

Resigned: 01 January 2008

Margaret S.

Position: Director

Appointed: 08 December 2000

Resigned: 01 January 2008

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 03 May 2000

Resigned: 03 May 2000

Cresford Directors Limited

Position: Corporate Director

Appointed: 03 May 2000

Resigned: 08 December 2000

Cresford Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2000

Resigned: 01 June 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 03 May 2000

Resigned: 03 May 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Tobias C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Roberto J. This PSC has significiant influence or control over the company,.

Tobias C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roberto J.

Notified on	6 April 2016
Ceased on	30 May 2021
Nature of control:	significiant influence or control

Company previous names

Bycroft & Fardon	December 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-23 927	-19 001

Balance Sheet
Debtors	11 507	27 445	44 924	54 924	68 808	79 990	91 180	114 869	124 869
Other Debtors	11 507	27 445	44 924	54 924	68 808	79 990	91 180	114 869	124 869

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	-23 930	-19 004
Shareholder Funds	-23 927	-19 001

Other
Administrative Expenses	14 322	5 074	7 824	7 920	10 089	9 887	21 340	9 496	7 830
Creditors			61 750	69 670	83 643	94 712	117 242	140 427	148 257
Investments Fixed Assets	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-23 928	-19 002	-16 826	-14 746	-14 835	-14 722	-26 062	-25 558	-23 388
Number Shares Issued Fully Paid				2
Other Creditors		46 447	61 750	69 670	83 643	94 712	117 242	140 427	148 257
Other Investments Other Than Loans					1	1	1	1	1
Par Value Share		2		2
Profit Loss		4 926	2 176	2 080	-89	113	-11 340	504	2 170
Profit Loss On Ordinary Activities Before Tax	-4 321	4 926	2 176	2 080	-89	113	-11 340	504	2 170
Total Assets Less Current Liabilities	-23 927	-19 001	-16 825	-14 745	-14 834	-14 721	-26 061	-25 557	-23 387
Turnover Revenue		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Creditors Due Within One Year	35 435	46 447
Number Shares Allotted		2
Other Creditors Due Within One Year	35 435	46 447
Profit Loss For Period	-4 321	4 926
Share Capital Allotted Called Up Paid	3	3
Turnover Gross Operating Revenue	10 001	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 6th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/03 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/03 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/03 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, September 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/06 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/06 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, July 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/05/30 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/30 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, February 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, February 2001	accounts	Free Download (2 pages)

Huron Marine Limited LONDON

Huron Marine Limited Address / Contact

Company Information / Profile

Company staff

Guilherme C.

Amicorp (uk) Secretaries Limited

Nelson D.

Scott M.

Vinicius Z.

Tobias C.

Roberto J.

August W.

Jeroen V.

Xander A.

Margaret S.

Chalfen Secretaries Limited

Cresford Directors Limited

Cresford Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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