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The Hydrographic Society UK

The Hydrographic Society UK is an active company incorporated on 19 July 2004 with the registered office located in Exeter, Devon. The Hydrographic Society UK was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05182924
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 19 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 19 Prestonbury Close Plymouth PL6 7UD England
Telephone
07967 488129
Email
Available in Endole App
Website
People
Officers
22
Shareholders
-
Controllers (PSC)
12
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in May 1958
Director • PSC • Business Person • British • Lives in Scotland • Born in Jun 1987
Director • PSC • Hydrographic Consultant • British • Lives in England • Born in Oct 1972
Director • PSC • Port Hydrographer • British • Lives in England • Born in Mar 1965
Director • PSC • Chief Executive • British • Lives in Scotland • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
International Federation Of Hydrographic Societies
Mark David Andrew Beloeil-Smith is a mutual person.
Active
Venture Geomatics Limited
Mr Gordon Thomas Johnston is a mutual person.
Active
Hybridge Marine Limited
Lloyd Ferguson is a mutual person.
Active
Offshore Survey Consult Limited
Marc Richards is a mutual person.
Active
Surveyqc Limited
Mark David Andrew Beloeil-Smith is a mutual person.
Active
SC Geospatial Limited
Mr Simon Canning 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
£194.19K
Increased by £28.55K (+17%)
Turnover
£177.64K
Increased by £89.07K (+101%)
Employees
2
Increased by 1 (+100%)
Total Assets
£218.89K
Increased by £22.21K (+11%)
Total Liabilities
-£50.02K
Increased by £7.08K (+16%)
Net Assets
£168.87K
Increased by £15.13K (+10%)
Debt Ratio (%)
23%
Increased by 1.02% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Iain Slade (PSC) Resigned
3 Months Ago on 21 Jul 2025
Sean Patrick Cullen (PSC) Resigned
3 Months Ago on 21 Jul 2025
Inspection Address Changed
3 Months Ago on 21 Jul 2025
Iain Slade Resigned
3 Months Ago on 21 Jul 2025
Sean Patrick Cullen Resigned
3 Months Ago on 21 Jul 2025
Mr Fergal Mcgrath Appointed
5 Months Ago on 1 Jun 2025
Mr Lloyd Ferguson Appointed
5 Months Ago on 1 Jun 2025
Mr Elyar Schaeper Appointed
5 Months Ago on 1 Jun 2025
Mr Marc Richards Appointed
5 Months Ago on 28 May 2025
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Documents
Cessation of Iain Slade as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Sean Patrick Cullen as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Iain Slade as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Register inspection address has been changed from 19 Prestonbury Close Plymouth PL6 7UD England to 57 Frensham Avenue Plymouth PL6 7JN
Submitted on 21 Jul 2025
Cessation of Sean Patrick Cullen as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Lloyd Ferguson as a director on 1 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Fergal Mcgrath as a director on 1 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Elyar Schaeper as a director on 1 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Mark Beloeil-Smith as a director on 28 May 2025
Submitted on 28 May 2025
Repayment History
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