Hamble Sea School Limited (registration number 05336324) is a private limited company established on 2005-01-18. The enterprise has its registered office at Mercury Yacht Harbour, Satchell Lane, Hamble SO31 4HQ. Hamble Sea School Limited is operating under Standard Industrial Classification code: 93199 which means "other sports activities".

Company details

Name Hamble Sea School Limited
Number 05336324
Date of Incorporation: 2005-01-18
End of financial year: 31 January
Address: Mercury Yacht Harbour, Satchell Lane, Hamble, SO31 4HQ
SIC code: 93199 - Other sports activities

When it comes to the 3 directors that can be found in this enterprise, we can name: Laura A. (in the company from 14 November 2022), Chris R. (appointment date: 01 January 2019), William W. (appointed on 20 December 2018). 1 secretary is present as well: Christopher R. (appointed on 27 September 2023). The official register reports 3 persons of significant control, namely: Clipper Ventures Plc can be found at Royal Clarence Yard, Weevil Lane, PO12 1FX Gosport, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert G. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 75,335 71,089 63,843 74,107 116,314 150,953 125,558 213,337 241,855 341,226 454,028
Total Assets Less Current Liabilities 121,661 159,236 170,083 241,186 264,382 277,441 301,134 390,377 421,009 500,389 550,049
Fixed Assets 149,957 192,028 173,257 219,366 - - - - - - -
Intangible Fixed Assets 6,661 3,587 513 - - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 73,494 90,195 115,104 190,982 - - - - - - -
Tangible Fixed Assets 143,296 188,441 172,744 219,366 - - - - - - -

People with significant control

Clipper Ventures Plc
20 December 2018
Address The Granary & Bakery Building Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, PO12 1FX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered England And Wales
Registration number 03087938
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert G.
6 April 2016 - 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Christopher R.
6 April 2016 - 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AP01) New director appointment on Thursday 14th March 2024.
filed on: 14th, March 2024 | officers
Free Download (2 pages)