Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Hush Craft Ltd
- Incorporated
- 20 May 2015 (11 years)
- Industry
- Building of ships and floating structures (30110) Sea and coastal freight water transport (50200)Other information technology service activities (62090)Other engineering activities (71129)
- Directors
- Maarten Jan Leo Sanders
- Owned by
- Accounts type
- Full
- Address
- Fugro HouseHithercroft RoadWallingfordOX10 9RB
Officers 2 active
Officer details are public data from the Companies House register.
Sanders, Maarten Jan Leo
Director · Appointed 1 March 2025
Dutch
Born September 1972 (54)
Director · Appointed 1 March 2025
British
Born May 1977 (49)
Officer history (9 former)
28 March 2025
1 March 2025
1 March 2025
Appointed Sanders, Maarten Jan Leo as Director
31 December 2024
Resigned Van Dalen, Hendrik Willem Johannes as Director
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
3 January 2023
Appointed Van Dalen, Hendrik Willem Johannes as Director
3 January 2023
19 August 2021
31 May 2021
13 February 2020
13 February 2020
13 February 2020
13 February 2020
Resigned Simpson, Elizabeth as Secretary
13 February 2020
16 September 2019
Appointed Simpson, Elizabeth as Secretary
20 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02804125
Former controllers (1)
18 January 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro GB (North) Marine Limited Owns 75–100% of shares
Fugro GB Limited Owns 75–100% of shares
Fugro Geoservices Limited Owns 75–100% of shares
Fugro Pension Trustees Limited Owns 75–100% of shares
Fugro Pensions Limited Owns 75–100% of shares
Fugro Subsea Services Ltd Owns 75–100% of shares
Hush Craft Ltd This company Owns 75–100% of shares
Sea-Kit International Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,301,668
- Cash
- £2,301,345
- Employees
- 5
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £12,207 | £22,822 | £37,868 | £161,017 |
| Current Assets | £2,849,089 | £2,275,927 | £2,638,236 | £254,900 |
| Debtors | £152,970 | |||
| Cash | £2,301,345 | £1,412,976 | £2,596,486 | £101,930 |
| Creditors (< 1 year) | £559,628 | £9,263 | £382,371 | £32,374 |
| Net Current Assets | £2,289,461 | £2,266,664 | £2,255,865 | £222,526 |
| Net Assets | £2,301,668 | £2,289,486 | £2,293,733 | £383,543 |
| Shareholder Funds | £2,301,668 | £2,289,486 | £2,293,733 | £383,543 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 7 January 2026 | Director's details changed | |||
| 22 October 2025 | Registered office address changed | |||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Termination of appointment of a director |
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