HR MARITIME CONSULTANTS LTD

Profile HR MARITIME CONSULTANTS LTD

Actual on 01.09.2021
Company name
HR MARITIME CONSULTANTS LTD
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Company number
07865562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
70229 - Management consultancy activities other than financial management
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Registered office address
2 EATON GATE, ENGLAND, LONDON, SW1W 9BJ
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PSC and Officers HR MARITIME CONSULTANTS LTD

Officers

(as of 20.09.2020)

KHAN, Iftikhar Hussain, Captain
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: Room 12, The Technology Centre James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
READ, Jeremy
Status: Active
Appointed on: Wednesday, 17 May 2017
Correspondence address: 2 Eaton Gate, London, England, SW1W 9BJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: England
REID, Mark Lloyd
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Friday, 01 November 2013
Correspondence address: Suite 15 Rural Enterprise Centre, Vincent Carey Road Rotherwas Industrial Estate, Hereford, England, Uk, HR2 6FE
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
NASH, Robert
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Friday, 06 March 2015
Correspondence address: Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England, HR2 6FE
Role: Secretary
REID, Mark
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Friday, 09 March 2012
Correspondence address: 1 Queen Square, MATTHEW HELLYER, Bath, England, BA1 2HA
Role: Secretary
BOOKER, Sarah
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Friday, 14 December 2012
Correspondence address: 1 Queen Square, MATTHEW HELLYER, Bath, England, BA1 2HA
Role: Secretary
HELLYER, Matthew Charles
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Friday, 29 May 2015
Correspondence address: 216 Marine House Queens Dock Commercial Centre, Norfolk Street, Liverpool, England, L1 0BG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
DINAN, Dominic John
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Monday, 10 December 2012
Correspondence address: 1 Queen Square, MATTHEW HELLYER, Bath, England, BA1 2HA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBB, Anthony Guy
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Thursday, 19 February 2015
Correspondence address: Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England, HR2 6FE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
HELLYER, Matthew Charles
Status: Not active
Appointed on: Thursday, 11 June 2015
Resigned on: Thursday, 20 April 2017
Correspondence address: 216 Marine House Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
AL MAJALI, Yousef Saleh
Status: Not active
Appointed on: Friday, 23 December 2011
Resigned on: Tuesday, 10 April 2012
Correspondence address: 1 Queen Square, MATTHEW HELLYER, Bath, England, BA1 2HA
Nationality: English
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: England
PATRA, Vikas Chandra
Status: Not active
Appointed on: Tuesday, 19 May 2015
Resigned on: Wednesday, 01 March 2017
Correspondence address: 216 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England, L1 0BG
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Merchant Navy
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Capt Iftikhar Hussain Khan
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: 9a London, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Capt Iftikhar Hussain Khan
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: 2 London, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jeremy Charles Read
Status: Not active
Notified on: Wednesday, 17 May 2017
Correspondence address: 9a London, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent