OpenRegistry
Companies House/Dartford/Company profile

HAMPSTEAD MARINE (YALDING) LIMITED

Active
02786263·incorporated 1993-02-03

HAMPSTEAD MARINE (YALDING) LIMITED is an active UK private limited company, incorporated on 3 February 1993 at Companies House (number 02786263; OpenRegistry canonical ID GB-02786263-hampstead-marine-yalding-limited). Sophymarine's OpenRegistry classifies it under SIC 50300 (Inland passenger water transport), one of 354 active UK entities in that code and one of 10,085 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-03
Registered Address
TRINITY HOUSE, BULLACE LANE, DARTFORD, DA1 1BB, ENGLAND
SIC
50300 — Inland passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAMPSTEAD MARINE (YALDING) LIMITED has 2 persons with significant control on file:

  • Hilden Enterprises Limited (United Kingdom reg. 08314724). Notified 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charles James Park Homes Ltd (United Kingdom reg. 08279487). Notified 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr John Henry Hilden born 1962 resident in England, British national. Notified 2022-03-18. Ceased 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Charles James Haffenden born 1973 resident in England, British national. Notified 2022-03-18. Ceased 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Josephine Northen born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Laurence Northen born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 50300 (Inland passenger water transport):

Other companies registered in Dartford: