Holyhead Ship Management Limited
- Company number
- 08001017
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Mar 2012
- Nature of business
- Sea and coastal passenger water transport
- Corporate group
- HTC Investments Limited (5 companies)
Registered office
Previous names
- Church Bay Ltd (until 6 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, Michael Bernard | Director | 22 Mar 2012 | 25 Oct 2024 |
| JONES, Dylan Rhys | Director | 25 Oct 2024 | |
| ROWLAND, Barry Alan | Director | 25 Oct 2024 | |
| BURNS, James Richard | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Bernard Gould | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2019 |
| Holyhead Workboats Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2019 | 1 Aug 2020 |
| Holyhead Towing Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2020 | 31 Mar 2021 |
| Ynys Mon Windfarm Vessels Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2021 | 1 Apr 2022 |
| Holyhead Towing Company Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | - |
| 31 Mar 2024 Dormant | - | - | 0 |
| 31 Mar 2023 Dormant | - | - | 0 |
| 31 Mar 2022 Dormant | - | - | 0 |
| 31 Mar 2021 | -£24,938 | - | 0 |
| 31 Mar 2020 | -£24,936 | £2,100 | 0 |
| 31 Mar 2019 | -£2,283,131 | £1,974 | - |
| 30 Sep 2018 | -£5,077,517 | £2,180 | - |
| 30 Sep 2017 | -£276,120 | £2,100 | - |
| 30 Sep 2016 | -£376,658 | £2,971 | - |
| 30 Sep 2015 | -£372,362 | £14,755 | - |
| 30 Sep 2014 | -£283,109 | £3,688 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
Connections
Owned by
Holyhead Ship Management Limited → Holyhead Towing Company Limited → Holyhead Towing Group Limited → HTC Investments Limited
Directors’ other companies
- BURNS, James Richard - Director at HTC Investments Limited
- JONES, Dylan Rhys - Director at HTC Investments Limited
- ROWLAND, Barry Alan - Director at HTC Investments Limited
Companies at the same address
- Ynys Mon Windfarm Vessels Ltd (07776928)