Blue Star Model Yachts UK Limited

Active08059081 Private limited company
Incorporated
4 May 2012 (14 years)
Previously known as
Touchwind Financial Solutions UK Limited (until 16 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Harmen Alexander Koelln
Harmen Koelln
Owned by
Harmen Koelln
Accounts type
Dormant
Region
Yorkshire
Address
29 Calder Terrace
Halifax
HX3 0UQ

Filing status

Accounts due
29 February 2028
Last accounts
30 May 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Koelln, Harmen Alexander
Director · Appointed 11 October 2024
German
Born April 1995 (31)
Koelln, Harmen
Director · Appointed 1 November 2014
German
Born August 1960 (66)
Officer history (3 former)
11 October 2024
Appointed Koelln, Harmen Alexander as Director
11 October 2024
Resigned Da Secretarial Limited as Corporate Secretary
11 October 2024
Resigned Tatchell, James Robert Sutton as Director
4 January 2021
Appointed Da Secretarial Limited as Corporate Secretary
1 November 2014
Appointed Koelln, Harmen as Director
1 November 2014
Appointed Tatchell, James Robert Sutton as Director
1 November 2014
Resigned Kolln, Verena Charlotte as Director
4 May 2012
Appointed Kolln, Verena Charlotte as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harmen Koelln
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born August 1960 (66)
Former controllers (1)
11 October 2024
Ceased James Robert Sutton Tatchell — Has significant influence or control

Financials

Net Assets
(£13,214)
Cash
£205

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2024 2025 (£9,067) (£13,214) (£13,214)
Balance sheet detail
202520242023202120202019
Current Assets£205£205£4,216
Debtors£0£3,085
Cash£205£205£1,131£3,598£3,089£1,288
Creditors (< 1 year)£14,667£12,371£9,881£10,355
Net Current Assets(£13,214)(£13,214)(£10,451)(£8,773)(£6,792)(£9,067)
Net Assets(£13,214)(£13,214)(£9,067)
Shareholder Funds(£10,451)(£8,773)(£6,792)(£9,067)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company30 May 2026
29 June 2026Confirmation statement with updates30 May 2026
17 November 2025Accounts for a dormant company30 May 2025
30 May 2025Registered office address changed
30 May 2025Director's details changed
Show all recent filings

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