Hatherton Marina Limited

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Hatherton Marina Limited

02093395Private Limited With Share Capital

Hatherton Marina Kings Road, Calf Heath, Wolverhampton, WV107DU
Incorporated

27/01/1987

Company Age

39 years

Directors

3

Employees

2

SIC Code

52220

Risk

very low risk

Company Overview

Registration, classification & business activity

Hatherton Marina Limited (02093395) is a private limited with share capital incorporated on 27/01/1987 (39 years old) and registered in wolverhampton, WV107DU. The company operates under SIC code 52220 - service activities incidental to water transportation.

Private Limited With Share Capital
SIC: 52220
Micro
Incorporated 27/01/1987
WV107DU
2 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£98.4K

Net Assets

£1.07M

Est. Turnover

£412.4K

AI Estimated
Unreported
Cash

£491.2K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Move Registers To Sail Company
Category:Address
Date:10-05-2010
Change Sail Address Company
Category:Address
Date:10-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Mortgage
Date:28-11-2008
Legacy
Category:Mortgage
Date:08-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Capital
Date:14-05-2008
Resolution
Category:Resolution
Date:14-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Address
Date:21-06-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Annual Return
Date:24-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:15-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:15-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:11-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:12-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1995
Legacy
Category:Annual Return
Date:09-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-05-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

Hatherton Marina Kings Road, Calf Heath, Wolverhampton, WV107DURegistered

Contact

07919466368
hathertonmarina.co.uk
Hatherton Marina Kings Road, Calf Heath, Wolverhampton, WV107DU