HYTHE MARINA LIMITED
Company Number 01807737
Status
Active
Incorporated
April 11, 1984
Entity Type
Ltd
Registered Office
The Yacht Club 1 Channel Way
Southampton
SO14 3QF
70100
Previous Names
SHAREDEEP LIMITED
Ceased on May 17, 1984
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HYTHE MARINA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01807737, this organization has been active since April 1984. Primarily in the 70100 sector, the business maintains its official headquarters at The Yacht Club 1 Channel Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 11, 2026
Officers
Feb 5, 2026
Officers
Jan 26, 2026
Accounts
Nov 14, 2025
Officers
Sep 1, 2025
Confirmation Statement
May 12, 2025
Officers
May 12, 2025
Officers
Apr 24, 2025
Officers
Feb 3, 2025
Officers
Dec 18, 2024
Accounts
Nov 21, 2024
Confirmation Statement
May 13, 2024
Officers
Apr 29, 2024
Accounts
Jan 8, 2024
Officers
Jan 3, 2024
Officers
Jan 3, 2024
Persons With Significant Control
Nov 15, 2023
Persons With Significant Control
Nov 15, 2023
Officers
Sep 20, 2023
Officers
Jul 26, 2023
Confirmation Statement
May 12, 2023
Mortgage
Feb 25, 2023
Mortgage
Feb 25, 2023
Mortgage
Feb 25, 2023
Accounts
Nov 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Marina Developments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mdl Estates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 42 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
Active
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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BARNES, James Winston is a director