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HIGHWATER MARINE LTD

HIGHWATER MARINE LTD is an active private limited company, incorporated on 25 February 2005. The nature of the business includes Repair and maintenance of ships and boats and one other classification. The company's registered office is on Church Road, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHWATER MARINE LTD previously had the company name HENDERSON ESTATES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05376230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEMAR HOUSE, 14 CHURCH ROAD
Address Line 2EAST WITTERING
Post TownCHICHESTER
CountyWEST SUSSEX
PostcodePO20 8PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/01/2008 onwards:
HIGHWATER MARINE LTD
Prior to 09/01/2008:
HENDERSON ESTATES LTD

Directors

(The company's officers)
MR MARK BRAY
(~62 year old British national)
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
  • Current Director
  • Gives occupation as MARINE
  • Usually resident in ENGLAND
Appointed on 09/01/2008
MR MARK BRAY
(~62 year old British national)
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
  • Current Director
  • Gives occupation as MARINE
  • Usually resident in ENGLAND
Appointed on 09/01/2008
SHORE SECRETARIES LIMITED
(British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, UNITED KINGDOM
  • Current Secretary
Appointed on 25/02/2005

Shareholders

(Persons of Significant Control)
Mr Mark Bray
(~62 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
CELEBRATION BALLOONS 4 YOU LTD
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGHWATER MARINE LTD: Maps

Maps show the location of the postcode of the registered office, PO20 8PS.

Map of HIGHWATER MARINE LTD at local scale
Map of HIGHWATER MARINE LTD at local scale
Map of HIGHWATER MARINE LTD at district scale
Map of HIGHWATER MARINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO20 8PS

Other companies with registered offices in PO20 8PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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