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Home > England & Wales Companies > HAMBLE POINT YACHT CHARTERS LIMITED
Company Information for

HAMBLE POINT YACHT CHARTERS LIMITED

OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE,
Company Registration Number
02429196
Private Limited Company
Active

Company Overview

About Hamble Point Yacht Charters Ltd
HAMBLE POINT YACHT CHARTERS LIMITED was founded on 1989-10-04 and has its registered office in Haslemere. The organisation's status is listed as "Active". Hamble Point Yacht Charters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMBLE POINT YACHT CHARTERS LIMITED
 
Legal Registered Office
OFFICE SUITE 1, HASLEMERE HOUSE
LOWER STREET
HASLEMERE
GU27 2PE
Other companies in GU27
 
Filing Information
Company Number 02429196
Company ID Number 02429196
Date formed 1989-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB519473232  
Last Datalog update: 2024-11-05 15:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLE POINT YACHT CHARTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KC ACCOUNTANCY LIMITED   KNOX CROPPER TRUSTEE LIMITED
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Company Officers of HAMBLE POINT YACHT CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROBERT POTTS
 Company Secretary 2009-07-28
GRAHAM ROBERT POTTS
 Director 2009-07-28
KAREN RADFORD POTTS
 Director 2009-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WENDY HAMILTON
 Company Secretary 2001-01-02 2009-07-28
ANGELA WENDY HAMILTON
 Director 2001-01-02 2009-07-28
DOUGLAS HENRY HAMILTON
 Director 2001-01-02 2009-07-28
ANGELA HARLE
 Company Secretary 1993-10-29 2001-01-02
DAVID JOHN HARLE
 Director 1992-10-26 2001-01-02
BRIAN RICHARD KEENAN
 Company Secretary 1992-10-26 1993-10-29
BRIAN RICHARD KEENAN
 Director 1992-10-26 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBERT POTTS CROSS CHANNEL CHALLENGE LIMITED Company Secretary 2009-07-28 CURRENT 2000-02-22 Active
GRAHAM ROBERT POTTS TALENETIC GROUP LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
GRAHAM ROBERT POTTS OILFINITY LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GRAHAM ROBERT POTTS TALENETIC LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
GRAHAM ROBERT POTTS WISDOMLEAF TECHNOLOGIES (UK) LTD Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
GRAHAM ROBERT POTTS MCG GROUP LIMITED Director 2009-07-28 CURRENT 1992-10-28 Active
GRAHAM ROBERT POTTS CROSS CHANNEL CHALLENGE LIMITED Director 2009-07-28 CURRENT 2000-02-22 Active
KAREN RADFORD POTTS MCG GROUP LIMITED Director 2009-07-28 CURRENT 1992-10-28 Active
KAREN RADFORD POTTS CROSS CHANNEL CHALLENGE LIMITED Director 2009-07-28 CURRENT 2000-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-10-28CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 24 Petworth Road Haslemere Surrey GU27 2HR
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-29AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-14AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Karen Radford Potts on 2013-11-14
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0126/10/10 ANNUAL RETURN FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN RADFORD POTTS / 25/10/2010
2010-12-03CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM ROBERT POTTS on 2010-10-25
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT POTTS / 25/10/2010
2010-08-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2009-12-15AR0126/10/09 FULL LIST
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA HAMILTON
2009-08-06288aDIRECTOR AND SECRETARY APPOINTED GRAHAM ROBERT POTTS
2009-08-06288aDIRECTOR APPOINTED KAREN RADFORD POTTS
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS HAMILTON
2009-02-03AA31/10/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2008-04-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2008-04-05AA31/10/07 TOTAL EXEMPTION FULL
2007-11-01363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-11363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-29363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-21363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-23363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-23CERTNMCOMPANY NAME CHANGED HARLE & COMPANY LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-01363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-18363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-05363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-18363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-04-03225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
1996-03-2788(2)RAD 04/03/96--------- £ SI 7@1=7 £ IC 3/10
1996-03-08AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-24363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-07-31CERTNMCOMPANY NAME CHANGED COMMUNICATIONS RESOURCE CENTRE L IMITED CERTIFICATE ISSUED ON 01/08/95
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-16287REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 41 BLACKFRIARS ROAD SALFORD M3 7DB
1994-10-27363sRETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS
1994-02-01SRES01ALTER MEM AND ARTS 05/01/94
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-16363xRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment

85 - Education
855 - Other education
85510 - Sports and recreation education

Licences & Regulatory approval
We could not find any licences issued to HAMBLE POINT YACHT CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMBLE POINT YACHT CHARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMBLE POINT YACHT CHARTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBLE POINT YACHT CHARTERS LIMITED

Intangible Assets
Patents
We have not found any records of HAMBLE POINT YACHT CHARTERS LIMITED registering or being granted any patents
Domain Names

HAMBLE POINT YACHT CHARTERS LIMITED owns 3 domain names.

hamblepoint.co.uk   yacht-charter.co.uk   hpyc.co.uk  

Trademarks
We have not found any records of HAMBLE POINT YACHT CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLE POINT YACHT CHARTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as HAMBLE POINT YACHT CHARTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMBLE POINT YACHT CHARTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBLE POINT YACHT CHARTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMBLE POINT YACHT CHARTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU27 2PE