Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Advanced Rigging and Hydraulics Limited
- Incorporated
- 6 July 2020 (6 years)
- Industry
- Repair and maintenance of ships and boats (33150)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Ancasta Port HambleSatchell LaneHambleSO31 4QD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2026
Also at So Recruitment Ltd, St Leonards 1 Ltd (proposed for strike-off), Penguin Engineering Limited · more companies
British
Born March 1979 (47)
Director · Appointed 1 March 2021
British
Born July 1971 (55)
Broadbent, Heather Lynn
Secretary · Appointed 30 July 2020
Director · Appointed 6 July 2020
British
Born February 1965 (61)
Officer history (3 former)
23 September 2026
8 September 2026
8 April 2026
30 November 2024
15 March 2023
1 April 2021
1 March 2021
30 July 2020
Appointed Broadbent, Heather Lynn as Secretary
30 July 2020
6 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04300337
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ancasta Topco Limited Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Advanced Rigging and Hydraulics Limited This company Owns 75–100% of shares
Ancasta International Boat Sales Limited Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited Owns 75–100% of shares
Penguin Engineering Limited Owns 75–100% of shares
Sanlorenzo Yachts Limited Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £108,348
- Employees
- 4
- Current Ratio
- 1.3x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £8,970 |
| Current Assets | £468,337 |
| Debtors | £152,191 |
| Cash | £108,348 |
| Creditors (< 1 year) | £365,327 |
| Net Current Assets | £103,010 |
| Shareholder Funds | £111,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 2 March 2021 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Fareham
Penzance
Cardiff
Chichester
London
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