Hallin Marine Uk Limited. net worth, address, company information. Free

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Hallin Marine Uk Limited (Companies House Registration Number 05668092) is a private limited company established on 2006-01-06 originating in United Kingdom. The business is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7EB. Hallin Marine Uk Limited is operating under SIC: 30110 - "building of ships and floating structures".

Company details

Name	Hallin Marine Uk Limited
Number	05668092
Date of Incorporation:	January 6, 2006
End of financial year:	31 December
Address:	C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB
SIC code:	30110 - Building of ships and floating structures

Moving on to the 2 directors that can be found in this company, we can name: James S. (in the company from 14 May 2021), Joanna C. (appointment date: 14 May 2021). The official register reports 2 persons of significant control, namely: Superior Energy Services Inc. can be reached at Louisiana Street, Suite 2900, 77002 Houston, Texas. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Superior Energy International Cv can be reached at Elgin Avenue, George Town, Grand Cayman. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Superior Energy Services Inc.

6 April 2016 - 2 February 2021

Address	1001 Louisiana Street, Suite 2900, Houston, Texas, 77002, United States
Legal authority	United States
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Superior Energy International Cv

6 April 2016 - 6 April 2016

Address	190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Legal authority	Netherlands
Legal form	Limited Partnership (Commanditaire Vennootschap)
Country registered	N/A
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, January 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, January 2024 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, November 2021 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 90 Bartholomew Close London EC1A 7EB United Kingdom on Tue, 20th Jul 2021 to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB filed on: 20th, July 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Park Row Leeds LS1 5AB England on Mon, 19th Jul 2021 to 90 Bartholomew Close London EC1A 7EB filed on: 19th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from C/O Arnold Greenwood Solicitors 8&10 Highgate Exchange Chambers Kendal Cumbria LA9 4SX on Tue, 3rd Nov 2020 to 1 Park Row Leeds LS1 5AB filed on: 3rd, November 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, December 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 23rd Feb 2016: 250000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 252000.00 GBP filed on: 6th, August 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 252000.00 GBP filed on: 28th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, January 2015 \| resolution
(SH01) Capital declared on Fri, 19th Dec 2014: 251000.00 GBP filed on: 15th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2012 filed on: 27th, December 2013 \| accounts	Free Download (17 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2011 filed on: 16th, April 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 14th, December 2011 \| auditors	Free Download (1 page)
(AA) Accounts for the year ending on Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (23 pages)
(AD01) Company moved to new address on Tue, 2nd Feb 2010. Old Address: C/O Arnold Greenwood Solicitors 8&10 Exchange Chambers Kendal Cumbria LA9 4SX England filed on: 2nd, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 1st Feb 2010. Old Address: Unit E Riccall Drive York Road Industrial Park Malton Yorkshire YO17 6YE filed on: 1st, February 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, December 2009 \| resolution	Free Download (1 page)
(AA) Accounts for the year ending on Wed, 31st Dec 2008 filed on: 6th, April 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, November 2008 \| resolution	Free Download (1 page)
(AA) Accounts for the year ending on Mon, 31st Dec 2007 filed on: 15th, May 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Fri, 14th Mar 2008 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/04/07 from: 28 dewlands way verwood dorset BH31 6JN filed on: 28th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/07 from: 28 dewlands way verwood dorset BH31 6JN filed on: 28th, April 2007 \| address	Free Download (1 page)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 05/03/07 annual return
(363s) Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 05/03/07 annual return
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 12th, December 2006 \| resolution
(88(2)R) Alloted 249999 shares on Thu, 23rd Nov 2006. Value of each share 1 £, total number of shares: 250000. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/11/06 filed on: 12th, December 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, December 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, December 2006 \| resolution	Free Download
(123) Nc inc already adjusted 23/11/06 filed on: 12th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 249999 shares on Thu, 23rd Nov 2006. Value of each share 1 £, total number of shares: 250000. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 12th, December 2006 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 6th, January 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2006 \| incorporation	Free Download (15 pages)

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