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NMRN HARTLEPOOL (09997836)

NMRN HARTLEPOOL (09997836) is an active UK company. incorporated on 10 February 2016. with registered office in Portsmouth. The company operates in the Arts, Entertainment and Recreation sector, engaged in museum activities and 1 other business activities. NMRN HARTLEPOOL has been registered for 10 years. Current directors include ANDERSON, Mark, Rear Admiral, DOLING, Phillip, HATFIELD, Richard Paul and 2 others.

Company Number
09997836
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 February 2016
Age
10 years
Address
National Museum Of The Royal Navy, Portsmouth, PO1 3NH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Museum activities
Directors
ANDERSON, Mark, Rear Admiral, DOLING, Phillip, HATFIELD, Richard Paul, MCNEENEY, Ian Stewart, MENNEAR, John Osborne
SIC Codes
91020, 91030

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NMRN HARTLEPOOL

NMRN HARTLEPOOL is an active company incorporated on 10 February 2016 with the registered office located in Portsmouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities and 1 other business activity. NMRN HARTLEPOOL was registered 10 years ago.(SIC: 91020, 91030)

Status

active

Active since 10 years ago

Company No

09997836

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

10 Years

Incorporated 10 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

National Museum Of The Royal Navy Hm Naval Base (Pp66) Portsmouth, PO1 3NH,

Timeline

28 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Feb 19
Director Joined
May 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
May 21
Director Left
Jul 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Dec 22
Director Left
Jan 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Oct 25
Director Left
Feb 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

ANDERSON, Mark, Rear Admiral

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born June 1956
Director
Appointed 05 Jul 2021

DOLING, Phillip

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born April 1956
Director
Appointed 05 Jul 2021

HATFIELD, Richard Paul

Active
Stoney Lane, PortsmouthPO1 3NH
Born February 1953
Director
Appointed 10 Feb 2016

MCNEENEY, Ian Stewart

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born February 1959
Director
Appointed 08 Mar 2019

MENNEAR, John Osborne

Active
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born December 1952
Director
Appointed 15 Nov 2017

AKERS-BELCHER, Christopher, Councillor

Resigned
Victoria Road, HartlepoolTS24 8AY
Born January 1968
Director
Appointed 10 Feb 2016
Resigned 05 Jul 2021

ALEXANDER, Gill

Resigned
Victoria Road, HartlepoolTS24 8AY
Born November 1957
Director
Appointed 10 Feb 2016
Resigned 01 Jun 2020

BIRD, Nicola

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born March 1972
Director
Appointed 29 Nov 2023
Resigned 13 Mar 2026

GAMBAZZI, Mike

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born September 1947
Director
Appointed 13 Jan 2020
Resigned 02 Dec 2021

HARDCASTLE, Clifford, Professor

Resigned
Woodland Road, DarlingtonDL3 9ND
Born August 1950
Director
Appointed 10 Feb 2016
Resigned 15 Nov 2017

JORDAN, Andrew Aidan, Commodore

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born May 1967
Director
Appointed 05 Oct 2023
Resigned 13 Mar 2026

MCDONALD, Caroline Anne

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born September 1970
Director
Appointed 15 Nov 2017
Resigned 18 Nov 2021

MCGUCKIN, Denise Georgina

Resigned
Stoney Lane, PortsmouthPO1 3NH
Born April 1963
Director
Appointed 01 Mar 2021
Resigned 03 Oct 2025

MOORE, Shane, Councillor

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born September 1982
Director
Appointed 05 Jul 2021
Resigned 03 Jun 2025

OLSEN, Peter Norman

Resigned
The Green, HartlepoolTS27 3EF
Born December 1948
Director
Appointed 10 Feb 2016
Resigned 15 Nov 2017

SCHADLA-HALL, Richard Timothy

Resigned
31-4 Gordon Square, LondonWC1H 0PY
Born September 1947
Director
Appointed 10 Feb 2016
Resigned 10 Jan 2023

WALLACE, Christopher

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born February 1988
Director
Appointed 03 Jun 2025
Resigned 10 Feb 2026

WATERHOUSE, Phillip, Commodore

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born April 1966
Director
Appointed 06 Aug 2020
Resigned 18 Nov 2021

WILSON, Charles Martin

Resigned
Hm Naval Base (Pp66), PortsmouthPO1 3NH
Born August 1935
Director
Appointed 21 Sept 2018
Resigned 13 Jan 2020

Persons with significant control

1

National Museum Of The Royal Navy

Active
Stoney Lane, PortsmouthPO1 3NH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
17 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Change Person Director Company With Change Date
6 December 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
13 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Accounts With Accounts Type Small
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Accounts With Accounts Type Small
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 December 2016
AA01Change of Accounting Reference Date
Incorporation Company
10 February 2016
NEWINCIncorporation