# Maritime Holdings (Hull) Limited

## Details

- **Company number:** [02584502](https://find-and-update.company-information.service.gov.uk/company/02584502)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1991
- **Registered office:** 14 LYNETTE AVENUE, LONDON, SW4 9HD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Snugmace Limited (until 15 Apr 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 21 Feb 1991 | 4 Apr 1991 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 21 Feb 1991 | 4 Apr 1991 |
| HENDERSON, Grant Prior | director | 4 Apr 1991 | 3 May 1994 |
| HENDERSON, Susan Linda | secretary | 4 Apr 1991 | 3 May 1994 |
| LARDER, Marian | director | 3 May 1994 | 12 Jul 2007 |
| LARDER, Anthony William | secretary | 3 May 1994 | 12 Jul 2007 |
| LARDER, Tristam James | secretary | 12 Jul 2007 | 13 Sep 2021 |
| LARDER-HERBERTSON, Charlotte Jane | director | 12 Jul 2007 | 13 Sep 2021 |
| LARDER, Tristam James | director | 13 Sep 2021 |  |
| LARDER-HERBERTSON, Charlotte Jane | secretary | 13 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halton Investments Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jan 2020 |
| Stuart Larder | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £734 | - | 0 |
| 28 Feb 2025 | £313,522 | - | 0 |
| 28 Feb 2024 | £130,150 | - | 0 |
| 28 Feb 2023 | £141,750 | - | 0 |
| 28 Feb 2022 | £158,948 | - | 0 |
| 28 Feb 2018 | £219,983 | £5,658 | - |
| 28 Feb 2017 | £200,306 | £66,083 | - |
| 29 Feb 2016 | £124,939 | £273,960 | - |
| 28 Feb 2015 | £101,872 | £85,460 | - |
| 28 Feb 2014 | - | £52,074 | - |
| 28 Feb 2013 | - | £46,343 | - |
| 28 Feb 2010 | £14,328 | £387,071 | - |





## Directors' other companies

- [LARDER, Tristam James](/person/7239335) - director at [Flathead Investments Limited](/company/16085351)
- [LARDER, Tristam James](/person/7239335) - director at [Metre Capital Advisors Limited](/company/15957931)
- [LARDER, Tristam James](/person/7239335) - director at [Three Ladies Limited](/company/16376929)
- [LARDER, Tristam James](/person/7239335) - director at [THM Living Limited](/company/17445791)



## Companies at the same address

- [Maritime Business Park (Hull) Limited](/company/02525915) (02525915)