THE HYDROGRAPHIC SOCIETY UK
SENATE COURT, SOUTHERNHAY GARDENS, EXETER EX1 1NT- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 05182924
- Last Updated: 01 Mar 2024
Company Profile
THE HYDROGRAPHIC SOCIETY UK was incorporated on Monday, July 19, 2004 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in EXETER. THE HYDROGRAPHIC SOCIETY UK has the status: Active and it's listed in the following category: Publishing of learned journals. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 20 years 7 months and 4 days.
| Name | THE HYDROGRAPHIC SOCIETY UK |
|---|---|
| Company number | 05182924 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 19 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Thomas Johnston Nationality: British |
Dates: Tuesday, October 5, 2021 - present
significant influence or control
|
| Mr Kevin Gaffney Nationality: British |
Dates: Tuesday, April 20, 2021 - present
significant influence or control
|
| Mr Simon Canning Nationality: British |
Dates: Wednesday, January 29, 2020 - present
significant influence or control
significant influence or control as trust
|
| Mr Glenn Witham Nationality: British |
Dates: Sunday, December 1, 2019 - present
significant influence or control
|
| Mr Richard Harold Read Nationality: British |
Dates: Sunday, October 20, 2019 - present
significant influence or control
|
| Mr Iain Slade Nationality: British |
Dates: Tuesday, April 30, 2019 - present
significant influence or control
|
| Miss Svetlana Klockova Nationality: Latvian |
Dates: Tuesday, April 30, 2019 - present
significant influence or control
|
| Miss Helen Louise Atkinson Nationality: British |
Dates: Sunday, April 1, 2018 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Mark Alan Poole Nationality: British |
Dates: Wednesday, February 1, 2017 - present
significant influence or control
|
| Mr John Peter Macleod Fraser Nationality: British |
Dates: Thursday, September 22, 2016 - Thursday, September 30, 2021
significant influence or control
|
| Mr Paul Clifford Aldersley Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
significant influence or control as trust
|
| Mrs Trisha Margaret Buxton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Mr Peter John Louis Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 20, 2019
significant influence or control
significant influence or control as trust
|
| Mr Sean Patrick Cullen Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Mr Andrew Nicholas Dare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 29, 2020
significant influence or control
significant influence or control as trust
|
| Mr John William Dillon-Leetch Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Mr William Simon Heaps Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
significant influence or control as trust
|
| Mr David Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Mr Jeffrey Holtom Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2016
significant influence or control
significant influence or control as trust
|
| Mr Ian Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against THE HYDROGRAPHIC SOCIETY UK.
Previous Names
| Name | Change Date |
|---|---|
| THE HYDROGRAPHIC SOCIETY UK | 19 Jul 2004 |