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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 (6 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
Address changed on 21 Jul 2025 (6 months ago)
Previous address was 19 Prestonbury Close Plymouth PL6 7UD England
Telephone
07967 488129
Email
Available in Endole App
Website
People
Officers
18
Shareholders
-
Controllers (PSC)
12
Director • Secretary • British • Lives in UK • Born in Apr 1969
PSC • Director • British • Lives in Scotland • Born in Dec 1988 • Commercial Manager
PSC • Director • British • Lives in Scotland • Born in Jun 1987 • Business Person
PSC • Director • British • Lives in UK • Born in Aug 1975 • Chief Executive
PSC • Director • British • Lives in England • Born in Aug 2000 • Subsea Lidar Specialist
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
Gordon Thomas Johnston 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
Hybridge Marine Limited
Lloyd Ferguson is a mutual person.
Dissolved
SC Geospatial Limited
Simon Canning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£186.34K
Decreased by £7.85K (-4%)
Turnover
£110.95K
Decreased by £66.69K (-38%)
Employees
2
Same as previous period
Total Assets
£221.91K
Increased by £3.02K (+1%)
Total Liabilities
-£67.43K
Increased by £17.41K (+35%)
Net Assets
£154.48K
Decreased by £14.39K (-9%)
Debt Ratio (%)
30%
Increased by 7.54% (+33%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Iain Slade (PSC) Resigned
6 Months Ago on 21 Jul 2025
Sean Patrick Cullen (PSC) Resigned
6 Months Ago on 21 Jul 2025
Inspection Address Changed
6 Months Ago on 21 Jul 2025
Iain Slade Resigned
6 Months Ago on 21 Jul 2025
Sean Patrick Cullen Resigned
6 Months Ago on 21 Jul 2025
Mr Fergal Mcgrath Appointed
7 Months Ago on 1 Jun 2025
Mr Lloyd Ferguson Appointed
7 Months Ago on 1 Jun 2025
Mr Elyar Schaeper Appointed
7 Months Ago on 1 Jun 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Termination of appointment of Sean Patrick Cullen 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
Cessation of Iain Slade as a person with significant control on 21 July 2025
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
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
Termination of appointment of Iain Slade as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Fergal Mcgrath as a director on 1 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Lloyd Ferguson 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
Repayment History
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