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HEMEL MARINA LIMITED

Company number 13219476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2025	CS01	Confirmation statement made on 21 July 2025 with updates	View PDF Confirmation statement made on 21 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2025	AD01	Registered office address changed from C/O Quantum Uk Business Solutions Ltd Regus, Hemel Hempstead Breakspear Parkway Hertfordshire HP2 4TZ United Kingdom to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 6 June 2025	View PDF Registered office address changed from C/O Quantum Uk Business Solutions Ltd Regus, Hemel Hempstead Breakspear Parkway Hertfordshire HP2 4TZ United Kingdom to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 6 June 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to C/O Quantum Uk Business Solutions Ltd Regus, Hemel Hempstead Breakspear Parkway Hertfordshire HP2 4TZ on 13 November 2024	View PDF Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to C/O Quantum Uk Business Solutions Ltd Regus, Hemel Hempstead Breakspear Parkway Hertfordshire HP2 4TZ on 13 November 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	PSC04	Change of details for Mr Brett Anthony Pollock as a person with significant control on 1 July 2023	View PDF Change of details for Mr Brett Anthony Pollock as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from 61 Nursery Road Knaphill Woking Surrey GU21 2NW England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 14 December 2022	View PDF Registered office address changed from 61 Nursery Road Knaphill Woking Surrey GU21 2NW England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 14 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr. Arthur Anthony Buchner as a director on 1 July 2021	View PDF Appointment of Mr. Arthur Anthony Buchner as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 2 - link opens in a new window - 10 pages (10 pages)

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