Hush Craft Ltd. net worth, address, company information. Free

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Hush Craft Ltd (Companies House Registration Number 09600839) is a private limited company established on 2015-05-20 originating in England. The firm is registered at Blackwater House Woodrolfe Road, Tollesbury, Maldon CM9 8SE. Hush Craft Ltd is operating under Standard Industrial Classification: 50200 which means "sea and coastal freight water transport", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name	Hush Craft Ltd
Number	09600839
Date of Incorporation:	2015-05-20
End of financial year:	31 December
Address:	Blackwater House Woodrolfe Road, Tollesbury, Maldon, CM9 8SE
SIC code:	50200 - Sea and coastal freight water transport 62090 - Other information technology service activities 71129 - Other engineering activities 30110 - Building of ships and floating structures

Moving on to the 2 directors that can be found in the business, we can name: Douglas G. (in the company from 21 December 2023), Hendrik V. (appointment date: 03 January 2023). The official register reports 2 persons of significant control, namely: Fugro Holdings Limited can be reached at Hithercroft Road, OX10 9RB Wallingford, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	10,000	278,609	401,113	289,250
Fixed Assets	-	477	43,998	151,464
Total Assets Less Current Liabilities	10,000	62,052	325,100	411,023
Number Shares Allotted	10,000	-	-	-
Shareholder Funds	10,000	62,052	-	-

People with significant control

Fugro Holdings Limited

13 February 2020

Address	Fugro House Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02804125
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin S.

6 April 2016 - 18 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 25th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 25th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 18th January 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th January 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, January 2024 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2024 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 14th, January 2024 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2023: 18189.00 GBP filed on: 4th, January 2024 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 21st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 20th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 3rd January 2023 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd January 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 20th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 19th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 1st July 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(CH01) On 17th January 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 17th January 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 20th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 6th, March 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Willow Wetherden Road Haughley Green Stowmarket Suffolk IP14 3RF England on 5th March 2020 to Blackwater House Woodrolfe Road Tollesbury Maldon CM9 8SE filed on: 5th, March 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th February 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th February 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, February 2020 \| resolution	Free Download (22 pages)
(AP01) New director was appointed on 13th February 2020 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2020 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2020 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th February 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 13th February 2020: 15318.00 GBP filed on: 14th, February 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 13th February 2020 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP03) On 16th September 2019, company appointed a new person to the position of a secretary filed on: 29th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th May 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th May 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th May 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 21st June 2016: 10000.00 GBP filed on: 21st, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th May 2016 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(CH01) On 25th May 2016 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 24th May 2016 to Willow Wetherden Road Haughley Green Stowmarket Suffolk IP14 3RF filed on: 24th, May 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 20th May 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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