ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hemel Marina Limited

Hemel Marina Limited is an active company incorporated on 23 February 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Hemel Marina Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13219476
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Quantum Uk Business Solutions Ltd, The Imex Building
575-599 Maxted Road,Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Address changed on 6 Jun 2025 (5 months ago)
Previous address was C/O Quantum Uk Business Solutions Ltd Regus, Hemel Hempstead Breakspear Parkway Hertfordshire HP2 4TZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Jul 1966
Director • Dutch • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ABB Liveaboard Boats Limited
Brett Pollock and Arthur Anthony Buchner are mutual people.
Active
Hemel Solar Limited
Brett Pollock and Arthur Anthony Buchner are mutual people.
Active
Rhinos Helping Hands Ltd
Arthur Anthony Buchner is a mutual person.
Active
Aab Liveaboard Boats Limited
Brett Pollock and Arthur Anthony Buchner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£69.8K
Increased by £35.06K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.13M
Increased by £81.68K (+8%)
Total Liabilities
-£1.15M
Increased by £75.71K (+7%)
Net Assets
-£16.68K
Increased by £5.97K (-26%)
Debt Ratio (%)
101%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Registered Address Changed
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr Brett Anthony Pollock (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Dec 2022
Get Credit Report
Discover Hemel Marina Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
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
Submitted on 6 Jun 2025
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
Submitted on 13 Nov 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 5 Aug 2024
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
Submitted on 11 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 2 Jan 2024
Change of details for Mr Brett Anthony Pollock as a person with significant control on 1 July 2023
Submitted on 14 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year