ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED

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Profile ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED

Actual on 01.12.2024
Company name
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED
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Company number
07069955
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 09 November 2009
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025

Last statement dated Thursday, 25 January 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
EDDISONS INC DANIELLS HARRISON THE OLD MANOR HOUSE, WICKHAM ROAD, HANTS, UNITED KINGDOM, FAREHAM, PO16 7AR
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PSC and Officers ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED

Officers

(as of 15.08.2022)
BENNETT, Claire Judith
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: England
ORLIK, David
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Role: Secretary
SAYINER, Yuksel
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: .
Country of residence: England
EDWARDS, Roy David
Status: Not active
Appointed on: Friday, 16 March 2018
Resigned on: Friday, 05 April 2019
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
JORDAN COSEC LIMITED
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Friday, 10 February 2017
Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 6412777
JOHN ROWELL ESTATE MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 10 February 2017
Resigned on: Friday, 24 March 2017
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 09249004
READER, Jason Antony
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Friday, 24 March 2017
Correspondence address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: New Busniess Manager
Country of residence: United Kingdom
PALMER, Martin William Gordon
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Monday, 09 November 2009
Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
CHEESEWRIGHT, Julie
Status: Not active
Appointed on: Friday, 24 March 2017
Resigned on: Wednesday, 03 January 2018
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 25.09.2024)
Missing name
Status: Active
Notified on: Monday, 03 April 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 09 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 09 November 2016
Legal form: Persons With Significant Control Statement
Island Harbour Holdings Limited (In Administration)
Status: Not active
Notified on: Saturday, 21 January 2017
Correspondence address: Bdo Stoy Hayward Llp Arcadia House Maritime Walk, Southampton, United Kingdom, Hampshire, SO14 3TL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House (Uk)
Registration number: 05637428
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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