Introduction
Watch Company
H
HYBRID MARINE INTERNATIONAL LIMITED
HYBRID MARINE INTERNATIONAL LIMITED is an active company incorporated on 23 October 2023 with the registered office located in Bicester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29310). HYBRID MARINE INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 29310)
Status
active
Active since 2 years ago
Company No
15228462
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 23 October 2023 - 30 September 2024(12 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
HYBRID MI LIMITED
From: 23 October 2023To: 13 December 2023
Address
C/O E. P. Barrus Ltd, Glen Way, Launton Road Bicester, OX26 4UR,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HAWKSLEY, Graeme Eric
ActiveMelville St, SandownPO36 8LF
Born July 1957
Director
Appointed 23 Oct 2023
HAWKSLEY, Graeme Eric
Melville St, SandownPO36 8LF
Born July 1957
Director
23 Oct 2023
Active
HAWKSLEY, Jane Frances
ActiveMelville Street, SandownPO36 8LF
Born April 1960
Director
Appointed 20 Dec 2024
HAWKSLEY, Jane Frances
Melville Street, SandownPO36 8LF
Born April 1960
Director
20 Dec 2024
Active
KNOX, Graham Bruce
ActiveGlen Way,, BicesterOX26 4UR
Born March 1967
Director
Appointed 20 Dec 2024
KNOX, Graham Bruce
Glen Way,, BicesterOX26 4UR
Born March 1967
Director
20 Dec 2024
Active
DARLING, Lee Andrew
ResignedGlen Way,, BicesterOX26 4UR
Born September 1974
Director
Appointed 23 Oct 2023
Resigned 02 Aug 2024
DARLING, Lee Andrew
Glen Way,, BicesterOX26 4UR
Born September 1974
Director
23 Oct 2023
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hybrid Marine Limited
ActiveMelville St, SandownPO36 8LF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Oct 2023
Hybrid Marine Limited
Melville St, SandownPO36 8LF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Oct 2023
Active
E.P.Barrus Limited
ActiveLaunton Road, BicesterOX26 4UR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2023
E.P.Barrus Limited
Launton Road, BicesterOX26 4UR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
13 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2023
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2023