Ltd Facts The UK company register, as filed

Register entry · No. 02786263

HAMPSTEAD MARINE (YALDING) LIMITED

Active Private Limited Company Incorporated 3 Feb 1993

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £928,121.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Feb 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRINITY HOUSE, BULLACE LANE, DARTFORD, ENGLAND, DA1 1BB

    As filed with Companies House.
  2. Nature of business

    • 50300 Inland Passenger Water Transport
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    3
  6. Names

    1. HAMPSTEAD MARINE (YALDING) LIMITED 26 Mar 1993 – now
    2. WENDENE LIMITED 3 Feb 1993 – 26 Mar 1993

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £928,121 0
31 Mar 2024 * not published not published — £842,964 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G C J Haffenden · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charles James Park Homes Ltd company · 08279487 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Apr 2022 — —
Hilden Enterprises Limited company · 08314724 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HAMPSTEAD MARINE (YALDING) LIMITED still trading?

The register shows HAMPSTEAD MARINE (YALDING) LIMITED as active.

What does HAMPSTEAD MARINE (YALDING) LIMITED do?

It files the industry code 50300 (Inland Passenger Water Transport).

When was HAMPSTEAD MARINE (YALDING) LIMITED set up?

It was incorporated on 3 February 1993.

When are HAMPSTEAD MARINE (YALDING) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HAMPSTEAD MARINE (YALDING) LIMITED's next confirmation statement due?

By 6 April 2027.

Similar companies

Same industry code (50300), active, set up around the same time. More in this industry →

  1. 02886130 MISSISSIPPI RIVER BOATS (HORNING) LIMITED Active Private Limited Company Inc. 11 Jan 1994 50300 · Inland passenger water transport
  2. 02789253 SOLENT TOWAGE LIMITED Active Private Limited Company Inc. 12 Feb 1993 50300 · Inland passenger water transport
  3. 02788902 DEBBIE'S DAY BOATS LIMITED Active Private Limited Company Inc. 11 Feb 1993 50300 · Inland passenger water transport
  4. 02787361 SCUDAMORES PUNTING COMPANY LIMITED Active Private Limited Company Inc. 5 Feb 1993 50300 · Inland passenger water transport
  5. 02776124 THAMES LUXURY CHARTERS LTD. Active Private Limited Company Inc. 23 Dec 1992 50300 · Inland passenger water transport

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Apr 2026 CS01 Confirmation statement, no changes, made up to 23 Mar 2026 3 PDF ↓
23 Dec 2025 AA Accounts (micro entity), made up to 31 Mar 2025 4 PDF ↓
15 May 2025 CS01 Confirmation statement, no changes, made up to 23 Mar 2025 3 PDF ↓
23 Dec 2024 AA Accounts (micro entity), made up to 31 Mar 2024 4 PDF ↓
5 Apr 2024 CS01 Confirmation statement, no changes, made up to 23 Mar 2024 3 PDF ↓
18 Dec 2023 AA Accounts (micro entity), made up to 31 Mar 2023 4 PDF ↓
23 Mar 2023 PSC02 Person with significant control added 2 PDF ↓
23 Mar 2023 PSC02 Person with significant control added 2 PDF ↓
23 Mar 2023 PSC07 Person with significant control removed 1 PDF ↓
23 Mar 2023 PSC07 Person with significant control removed 1 PDF ↓
23 Mar 2023 CS01 Confirmation statement, with changes, made up to 23 Mar 2023 5 PDF ↓
31 Aug 2022 AA Accounts (micro entity), made up to 31 Mar 2022 4 PDF ↓
21 Apr 2022 MR04 Charge satisfied 2 PDF ↓
21 Apr 2022 MR04 Charge satisfied 1 PDF ↓
19 Apr 2022 CS01 Confirmation statement, with changes, made up to 19 Apr 2022 5 PDF ↓
7 Apr 2022 AD01 Registered office changed 1 PDF ↓
6 Apr 2022 PSC01 Person with significant control added 2 PDF ↓
6 Apr 2022 PSC01 Person with significant control added 2 PDF ↓
29 Mar 2022 TM01 Director left: Peter Laurence Northen 1 PDF ↓
29 Mar 2022 TM01 Director left: Sally Josephine Northen 1 PDF ↓
29 Mar 2022 PSC07 Person with significant control removed 1 PDF ↓
29 Mar 2022 TM02 Secretary left: Peter Laurence Northen 1 PDF ↓
29 Mar 2022 PSC07 Person with significant control removed 1 PDF ↓
29 Mar 2022 AP01 Director appointed: Mr John Henry Hilden 2 PDF ↓
29 Mar 2022 AP01 Director appointed: Mr Gary Charles James Haffenden 2 PDF ↓
25 Mar 2022 MR01 Charge created 10 PDF ↓
4 Feb 2022 CS01 Confirmation statement, no changes, made up to 26 Jan 2022 3 PDF ↓
8 Oct 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 10 PDF ↓
11 Feb 2021 CS01 Confirmation statement, no changes, made up to 26 Jan 2021 3 PDF ↓
9 Nov 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 10 PDF ↓
7 Feb 2020 CS01 Confirmation statement, no changes, made up to 26 Jan 2020 3 PDF ↓
13 Aug 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
5 Feb 2019 CS01 Confirmation statement, no changes, made up to 26 Jan 2019 3 PDF ↓
27 Jul 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 9 PDF ↓
29 Jan 2018 CS01 Confirmation statement, no changes, made up to 26 Jan 2018 3 PDF ↓
19 Oct 2017 AA Accounts (micro entity), made up to 31 Mar 2017 4 PDF ↓
4 Feb 2017 CS01 Confirmation statement, with changes, made up to 26 Jan 2017 7 PDF ↓
31 May 2016 AA Accounts (micro entity), made up to 31 Mar 2016 5 PDF ↓
29 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 26 Jan 2016 4 PDF ↓
19 Oct 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 6 PDF ↓
26 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 26 Jan 2015 4 PDF ↓
19 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 6 PDF ↓
7 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 26 Jan 2014 4 PDF ↓
11 Oct 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 4 PDF ↓
13 Feb 2013 AR01 Annual return company with made up date full list shareholders, made up to 26 Jan 2013 4 PDF ↓
25 Sep 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 4 PDF ↓
14 Feb 2012 AR01 Annual return company with made up date full list shareholders, made up to 26 Jan 2012 4 PDF ↓
28 Oct 2011 AA Accounts (total exemption small), made up to 31 Mar 2011 4 PDF ↓
3 Mar 2011 AR01 Annual return company with made up date full list shareholders, made up to 26 Jan 2011 4 PDF ↓
29 Dec 2010 AA Accounts (total exemption small), made up to 31 Mar 2010 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House