Serco Ferries (HR) Limited

Active08118341 Private limited company
Incorporated
25 June 2012 (14 years)
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Small
Region
South East
Address
Serco House 16 Bartley Wood Business Park
Bartley Way
Hook
RG27 9UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Amanda
Secretary · Appointed 1 October 2025
Director · Appointed 8 March 2024
British
Born December 1968 (57)
Officer history (10 former)
1 October 2025
Resigned Graham-Burrell, Nickesha as Secretary
1 October 2025
Appointed Miller, Amanda as Secretary
8 March 2024
Appointed Stacey, Shaun Raymond as Director
8 March 2024
Resigned Eveleigh, David Charles as Director
27 September 2023
Appointed Eveleigh, David Charles as Director
27 September 2023
Resigned Hamilton, Stephanie Louise as Director
15 September 2023
Appointed Graham-Burrell, Nickesha as Secretary
15 September 2023
Resigned Eveleigh, David Charles as Secretary
16 May 2023
Resigned Heron, John Michael as Director
16 May 2023
Appointed Hamilton, Stephanie Louise as Director
25 June 2022
Appointed Eveleigh, David Charles as Secretary
25 June 2022
Resigned Haydon, Stuart John as Secretary
8 October 2021
Appointed Haydon, Stuart John as Secretary
8 October 2021
Resigned Serco Corporate Services Limited as Corporate Secretary
23 May 2019
Resigned Sykes, Rupert Stell as Director
31 March 2017
Appointed Heron, John Michael as Director
31 March 2017
Resigned Shilston, Gary as Director
30 April 2015
Appointed Shilston, Gary as Director
30 April 2015
Resigned More, James Leighton as Director
25 June 2012
Appointed More, James Leighton as Director
25 June 2012
Appointed Sykes, Rupert Stell as Director
25 June 2012
Appointed Serco Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 3970268

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Serco Holdings Limited Owns 75–100% of shares
Serco Caledonian Sleepers Limited Proposed for strike-offOwns 75–100% of shares
Serco Corporate Services Limited Owns 75–100% of shares
Serco Ferries (HR) Limited This company Owns 75–100% of shares (as a firm)
Serco Leisure Operating Limited Owns 75–100% of shares
Serco Limited Owns 75–100% of shares
Serco Listening Company Limited Status not confirmedOwns 75–100% of shares
Serco Pension Trustee Limited Owns 75–100% of shares
Serco-Ial Limited Owns 75–100% of shares
Team X Defence Limited Proposed for strike-offOwns 25–50% of shares
Vivo Defence Services Limited Owns 25–50% of shares

Filings

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