Hush Craft Ltd

Company Name	Hush Craft Ltd
Directors	Hendrik Willem Johannes Van Dalen and Douglas Graham
Company Status	Active
Company Number	09600839
Category	Private Limited Company
Incorporation Date	20 May 2015(8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Hendrik Willem Johannes Van Dalen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	03 January 2023(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Blue Robotics
Country of Residence	Netherlands
Correspondence Address	4 Prismastraat 2631 Rt Nootdorp Netherlands

Director Name	Mr Douglas Graham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(8 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Blackwater House Woodrolfe Road Tollesbury Maldon CM9 8SE

Director Name	Mr Benjamin Patrick Huw Simpson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwater House Woodrolfe Road Tollesbury Maldon CM9 8SE

Secretary Name	Mrs Elizabeth Simpson
Status	Resigned
Appointed	16 September 2019(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	Willow Wetherden Road Haughley Green Stowmarket Suffolk IP14 3RF

Director Name	Mr Neil Tinmouth
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	13 February 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2021)
Role	Chief Operations Director
Country of Residence	United Kingdom
Correspondence Address	Blackwater House Woodrolfe Road Tollesbury Essex CM9 8SE

Director Name	Mrs Renate Ingeborg Schreiber
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2023)
Role	Global Business Line Director
Country of Residence	Netherlands
Correspondence Address	P.O. Box 63 Veurse Achterweg 10 Leidschendam 2260ab

Director Name	Mr Jan Herman Ivar De Josselin De Jong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 February 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2023)
Role	Directors Robotics, Remote And Autonomy
Country of Residence	Netherlands
Correspondence Address	P.O. Box 63 Veurse Achterweg 10 Leidschendam 2260ab

Director Name	Mr Ashley George Skett
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Blackwater House Woodrolfe Road Tollesbury Essex CM9 8SE

Director Name	Mr Peter Walker
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2023)
Role	Technology Director
Country of Residence	England
Correspondence Address	Blackwater House Woodrolfe Road Tollesbury Maldon CM9 8SE

Location

Registered Address	Blackwater House Woodrolfe Road Tollesbury Maldon CM9 8SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Tollesbury
Ward	Tollesbury
Built Up Area	Tollesbury
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with updates (4 pages)
25 January 2024	Cessation of Benjamin Patrick Huw Simpson as a person with significant control on 18 January 2024 (1 page)
25 January 2024	Change of details for Fugro Holdings Limited as a person with significant control on 18 January 2024 (2 pages)
14 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 January 2024	Memorandum and Articles of Association (11 pages)
4 January 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 18,189 (3 pages)
3 January 2024	Appointment of Mr Douglas Graham as a director on 21 December 2023 (2 pages)
3 January 2024	Termination of appointment of Benjamin Patrick Huw Simpson as a director on 21 December 2023 (1 page)
3 January 2024	Termination of appointment of Ashley George Skett as a director on 21 December 2023 (1 page)
3 January 2024	Termination of appointment of Jan Herman Ivar De Josselin De Jong as a director on 21 December 2023 (1 page)
3 January 2024	Termination of appointment of Peter Walker as a director on 21 December 2023 (1 page)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
31 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Hendrik Willem Johannes Van Dalen as a director on 3 January 2023 (2 pages)
3 January 2023	Termination of appointment of Renate Ingeborg Schreiber as a director on 3 January 2023 (1 page)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
30 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
19 August 2021	Appointment of Mr Peter Walker as a director on 19 August 2021 (2 pages)
1 July 2021	Director's details changed for Mr Ashley George Skett on 1 July 2021 (2 pages)
2 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Neil Tinmouth as a director on 31 May 2021 (1 page)
26 February 2021	Director's details changed for Mr Benjamin Patrick Huw Simpson on 17 January 2021 (2 pages)
26 February 2021	Change of details for Mr Benjamin Patrick Huw Simpson as a person with significant control on 17 January 2021 (2 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
6 March 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
5 March 2020	Registered office address changed from Willow Wetherden Road Haughley Green Stowmarket Suffolk IP14 3RF England to Blackwater House Woodrolfe Road Tollesbury Maldon CM9 8SE on 5 March 2020 (1 page)
28 February 2020	Notification of Fugro Holdings Limited as a person with significant control on 13 February 2020 (2 pages)
28 February 2020	Change of details for Mr Benjamin Patrick Huw Simpson as a person with significant control on 13 February 2020 (2 pages)
20 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
18 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 February 2020	Appointment of Mrs Renate Ingeborg Schreiber as a director on 13 February 2020 (2 pages)
17 February 2020	Appointment of Mr Jan Herman Ivar De Josselin De Jong as a director on 13 February 2020 (2 pages)
14 February 2020	Termination of appointment of Elizabeth Simpson as a secretary on 13 February 2020 (1 page)
14 February 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 15,318 (3 pages)
14 February 2020	Appointment of Mr Ashley George Skett as a director on 13 February 2020 (2 pages)
14 February 2020	Appointment of Mr Neil Tinmouth as a director on 13 February 2020 (2 pages)
29 September 2019	Appointment of Mrs Elizabeth Simpson as a secretary on 16 September 2019 (2 pages)
10 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
26 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,000 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,000 (3 pages)
10 June 2016	Director's details changed for Mr Benjamin Patrick Huw Simpson on 25 May 2016 (2 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
10 June 2016	Director's details changed for Mr Benjamin Patrick Huw Simpson on 25 May 2016 (2 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
24 May 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Willow Wetherden Road Haughley Green Stowmarket Suffolk IP14 3RF on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Willow Wetherden Road Haughley Green Stowmarket Suffolk IP14 3RF on 24 May 2016 (1 page)
20 May 2015	Incorporation Statement of capital on 2015-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 May 2015	Incorporation Statement of capital on 2015-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hush Craft Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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