HYTHE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
HYTHE ENGINEERING LIMITED
COMPANY NUMBER
05538621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/08/2005
(19 years and 4 months old)
WEBSITE
http://hms.uk.net
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2008
14/12/2023
HYTHE MARINE SERVICES LIMITED
View all previous names
HAMPSHIRE
SO51 8BZ
Telephone: 02380014352
TPS: No
71 The Hundred
Romsey
Hampshire
SO51 8BZ
Stoney Lane
H M Naval Base
Portsmouth
Hampshire
PO1 3NH
Telephone: 8802211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYTHE GROUP LIMITED | Active - Accounts Filed | View Report |
| HYTHE MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | Luke Raymond Fitzgerald (916929513) has left the board |
Credit Risk Overview
Want to learn more about HYTHE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYTHE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYTHE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/08/2005 - 16/09/2005 (0 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/08/2005 - 15/09/2006 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
16/09/2005 - 05/04/2011 (5 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYTHE GROUP LIMITED | Active - Accounts Filed | View Report |
| HOSMU LIMITED | Company is dissolved | View Report |
| HYTHE MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HYTHE TENDER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | Luke Raymond Fitzgerald (916929513) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Luke Raymond Fitzgerald (916929513) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 04/08/2017 | Raymond David Mitchener (915992013) has left the board |
| 04/08/2017 | New Board Member Joshua David Mathias (922026126) Appointed |
| 04/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 02/12/2015 | David Michael Gamblin (906699624) has left the board |
| 14/10/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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