Company information:
Hamble Sea School Limited (No: 05336324)
Address: MERCURY YACHT HARBOUR, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4HQ
Status: Active
Incorporated: 18-Jan-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 93199 - Other sports activities
Current Director: LAURA POLLY AYRES ( DOB: Oct-1985 From: Nov-2022 )
Current Director: NICHOLAS MARK BUTTERWORTH ( DOB: Feb-1983 From: Mar-2024 )
Current Director: CHRIS RUSHTON ( DOB: Feb-1983 From: Jan-2019 )
Current Director: WILLIAM WARD ( DOB: Apr-1957 From: Dec-2018 )
Current Secretary: CHRISTOPHER RUSHTON ( From: Sep-2023 )
Resigned Director: ROBERT JAMES GAFFNEY ( DOB: Apr-1968 From: Jan-2005 To: Dec-2018 )
Resigned Director: JEREMY MATTHEW KNIGHT ( DOB: Apr-1963 From: Dec-2018 To: Mar-2022 )
Resigned Director: ANNA NAVARRO ( DOB: Jul-1976 From: Mar-2022 To: Sep-2023 )
Resigned Director: CHRISTOPHER DAVID RUSHTON ( DOB: Feb-1983 From: Jan-2005 To: Dec-2018 )
Resigned Secretary: JEREMY MATTHEW KNIGHT ( From: Dec-2018 To: Mar-2022 )
Resigned Secretary: ANNA NAVARRO ( From: Mar-2022 To: Sep-2023 )
Resigned Secretary: CHRISTOPHER DAVID RUSHTON ( DOB: Feb-1983 From: Jan-2005 To: Dec-2018 )
Persons of Significant Control:
Clipper Ventures Plc, The Granary & Bakery Building Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, PO12 1FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Christopher David Rushton, Satchell Lane, Hamble, Hampshire, SO31 4HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-20)
Mr Robert James Gaffney, Satchell Lane, Hamble, Hampshire, SO31 4HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 219,366 | 207,021 | 185,830 | 217,243 | 220,745 | 202,283 | 186,647 | 166,153 | 219366.0,207021.0,185830.0,217243.0,220745.0,202283.0,186647.0,166153.0 |
| Current assets / Total inventories | 10,697 | 14,239 | 12,340 | 9,768 | 7,109 | 4,062 | 10697.0,14239.0,12340.0,9768.0,7109.0,4062.0,0.0,0.0 | ||
| Current assets / Debtors | 47,203 | 96,862 | 50,686 | 25,729 | 100,987 | 131,301 | 193,349 | 249,370 | 47203.0,96862.0,50686.0,25729.0,100987.0,131301.0,193349.0,249370.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 16,224 | 13,374 | 16224.0,13374.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 16,207 | 5,213 | 87,927 | 90,061 | 105,241 | 106,492 | 146,861 | 204,658 | 16207.0,5213.0,87927.0,90061.0,105241.0,106492.0,146861.0,204658.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 21,349 | 30,613 | 35,308 | 41,276 | 41,942 | 38,434 | 39,196 | 41,538 | 21349.0,30613.0,35308.0,41276.0,41942.0,38434.0,39196.0,41538.0 |