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Hatherton Marina Limited

Hatherton Marina Limited is an active company incorporated on 27 January 1987 with the registered office located in Wolverhampton, Staffordshire. Hatherton Marina Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02093395
Private limited company
Age
38 years
Incorporated 27 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hatherton Marina Kings Road
Calf Heath
Wolverhampton
WV10 7DU
England
Address changed on 17 Nov 2022 (2 years 11 months ago)
Previous address was Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN
Telephone
07919466368
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in UK • Born in May 1978
Secretary
Mrs June ANN Bowen
PSC • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Anglesey Sidings Limited
June ANN Bowen and Dr Sally Anne Murrall-Smith are mutual people.
Active
A.R. Murrall Limited
Dr Sally Anne Murrall-Smith is a mutual person.
Active
Charterbridge Properties Limited
Dr Sally Anne Murrall-Smith is a mutual person.
Active
The Motorhouse (Investment Holdings) Limited
Dr Sally Anne Murrall-Smith is a mutual person.
Active
Havilland Holdings Ltd
Dr Sally Anne Murrall-Smith is a mutual person.
Active
Cannock Industrial Centre Limited
Dr Sally Anne Murrall-Smith and June ANN Bowen are mutual people.
Liquidation
Meteor West Developments Limited
Dr Sally Anne Murrall-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£470.4K
Increased by £16.83K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.17M
Increased by £17.96K (+2%)
Total Liabilities
-£123.88K
Decreased by £5.1K (-4%)
Net Assets
£1.04M
Increased by £23.06K (+2%)
Debt Ratio (%)
11%
Decreased by 0.61% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mrs Thelma Anne Murrall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sally Anne Murrall-Smith (PSC) Appointed
9 Years Ago on 6 Apr 2016
Sally Anne Murrall-Smith (PSC) Resigned
9 Years Ago on 6 Apr 2016
Thelma Anne Murrall (PSC) Resigned
9 Years Ago on 6 Apr 2016
June Anne Bowen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 21 Apr 2023
Notification of June Anne Bowen as a person with significant control on 6 April 2016
Submitted on 9 Mar 2023
Cessation of Thelma Anne Murrall as a person with significant control on 6 April 2016
Submitted on 9 Mar 2023
Cessation of Sally Anne Murrall-Smith as a person with significant control on 6 April 2016
Submitted on 9 Mar 2023
Notification of Sally Anne Murrall-Smith as a person with significant control on 6 April 2016
Submitted on 9 Mar 2023
Change of details for Mrs Thelma Anne Murrall as a person with significant control on 6 April 2016
Submitted on 9 Mar 2023
Repayment History
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