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Hythe Engineering LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Portsmouth
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Hythe Engineering LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    05538621
  • Listing UID
    171214
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Location
  • HM Portsmouth Naval Base, Building 1/088, Portsmouth, PO1 3NH

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Geolocation Details
  • Latitude
    50.801119
  • Longitude
    -1.1083
  • Easting
    462935.0
  • Northing
    100552.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL525531
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 6, 2024
    Shortcode
    [email_notify]
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    Company Officers
    MATHIAS, Joshua David
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ
    MOORE, Alexander
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ
    ALCOCK, Alan Trevor Howard
    Appointed On: August 17, 2005
    Occupation: N/A
    Role: secretary
    Address: The Manse High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0LT
    Resigned On: September 15, 2006
    GAMBLIN, David Michael
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: secretary
    Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ
    Resigned On: November 28, 2015
    FITZGERALD, Luke Raymond
    Appointed On: February 3, 2020
    Occupation: N/A
    Role: director
    Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ
    Resigned On: October 31, 2023
    MITCHENER, Raymond David
    Appointed On: April 5, 2011
    Occupation: N/A
    Role: director
    Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ
    Resigned On: August 1, 2017
    RENNARDSON, John
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: director
    Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ
    Resigned On: April 5, 2011
    THORNBER, Margaret
    Appointed On: August 17, 2005
    Occupation: N/A
    Role: director
    Address: The Manse High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0LT
    Resigned On: September 16, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HYTHE ENGINEERING LIMITED
    Company Number
    05538621
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 17, 2025
    Next Due
    August 31, 2026
    Next Made Up To
    August 17, 2026
    Overdue
    No
    Date Of Creation
    August 17, 2005
    ETag
    ced3844d66b6a98bc45e01d037b17e6a86ef7363
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 17, 2015
    Previous Company Names
    Ceased On
    December 14, 2023
    Effective From
    November 24, 2008
    Name
    HYTHE MARINE SERVICES LIMITED
    Ceased On
    November 24, 2008
    Effective From
    August 17, 2005
    Name
    HYTHE NEWCO LIMITED
    Registered Office Address
    Address Line 1
    71 The Hundred
    Address Line 2
    Romsey
    Locality
    Hampshire
    Post Code
    SO51 8BZ
    Type
    ltd

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