HUSH CRAFT LTD - MALDON
Company Profile | Company Filings |
Overview
HUSH CRAFT LTD is a Private Limited Company from MALDON ENGLAND and has the status: Active.
HUSH CRAFT LTD was incorporated 8 years ago on 20/05/2015 and has the registered number: 09600839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUSH CRAFT LTD was incorporated 8 years ago on 20/05/2015 and has the registered number: 09600839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUSH CRAFT LTD - MALDON
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
50200 - Sea and coastal freight water transport
62090 - Other information technology service activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKWATER HOUSE WOODROLFE ROAD
MALDON
CM9 8SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WALKER | Apr 1987 | British | Director | 2021-08-19 | CURRENT |
MR HENDRIK WILLEM JOHANNES VAN DALEN | Jan 1982 | Dutch | Director | 2023-01-03 | CURRENT |
MR ASHLEY GEORGE SKETT | Jan 1984 | British | Director | 2020-02-13 | CURRENT |
MR BENJAMIN PATRICK HUW SIMPSON | Nov 1977 | British | Director | 2015-05-20 | CURRENT |
MR JAN HERMAN IVAR DE JOSSELIN DE JONG | Aug 1966 | Dutch | Director | 2020-02-13 | CURRENT |
MR NEIL TINMOUTH | May 1983 | British,South African | Director | 2020-02-13 UNTIL 2021-05-31 | RESIGNED |
MRS RENATE INGEBORG SCHREIBER | Jan 1970 | German | Director | 2020-02-13 UNTIL 2023-01-03 | RESIGNED |
MRS ELIZABETH SIMPSON | Secretary | 2019-09-16 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fugro Holdings Limited | 2020-02-13 | Wallingford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Benjamin Patrick Huw Simpson | 2016-04-06 | 11/1977 | Maldon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-23 | 31-12-2022 | 2,301,345 Cash 2,301,668 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-15 | 31-12-2021 | 1,412,976 Cash 2,289,486 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-28 | 31-12-2020 | 2,596,486 Cash 2,293,733 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-12 | 31-12-2019 | 101,930 Cash 383,543 equity |
Micro-entity Accounts - HUSH CRAFT LTD | 2020-02-21 | 31-05-2019 | £411,023 equity |
Micro-entity Accounts - HUSH CRAFT LTD | 2019-02-27 | 31-05-2018 | £325,100 equity |
Micro-entity Accounts - HUSH CRAFT LTD | 2018-03-01 | 31-05-2017 | £62,052 equity |
Dormant Company Accounts - HUSH CRAFT LTD | 2017-02-16 | 31-05-2016 | £10,000 Cash £10,000 equity |