Introduction
Watch Company
H
H&S VOYAGE HOLDINGS LIMITED
H&S VOYAGE HOLDINGS LIMITED is an active company incorporated on 15 July 2024 with the registered office located in Saltburn-By-The-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H&S VOYAGE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15838373
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 15 July 2024 - 31 December 2024(6 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Lien House 120 High Street Skelton-In-Cleveland Saltburn-By-The-Sea, TS12 2EA,
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCAVOY, David
Active120 High Street, Saltburn-By-The-SeaTS12 2EA
Born June 1983
Director
Appointed 30 Jun 2025
MCAVOY, David
120 High Street, Saltburn-By-The-SeaTS12 2EA
Born June 1983
Director
30 Jun 2025
Active
SMITH, Dale
Active120 High Street, Saltburn-By-The-SeaTS12 2EA
Born January 1988
Director
Appointed 15 Jul 2024
SMITH, Dale
120 High Street, Saltburn-By-The-SeaTS12 2EA
Born January 1988
Director
15 Jul 2024
Active
GROWTH PARTNER III LLP
ActiveNun Monkton, YorkYO26 8ES
Corporate director
Appointed 25 Jun 2025
GROWTH PARTNER III LLP
Nun Monkton, YorkYO26 8ES
Corporate director
25 Jun 2025
Active
CARTER, Paul Andrew
Resigned120 High Street, Saltburn-By-The-SeaTS12 2EA
Born March 1965
Director
Appointed 20 Feb 2025
Resigned 31 Oct 2025
CARTER, Paul Andrew
120 High Street, Saltburn-By-The-SeaTS12 2EA
Born March 1965
Director
20 Feb 2025
Resigned 31 Oct 2025
Resigned
MAITH, Claire Elizabeth
Resigned120 High Street, Saltburn-By-The-SeaTS12 2EA
Born December 1985
Director
Appointed 21 Jul 2024
Resigned 27 Jun 2025
MAITH, Claire Elizabeth
120 High Street, Saltburn-By-The-SeaTS12 2EA
Born December 1985
Director
21 Jul 2024
Resigned 27 Jun 2025
Resigned
MARSH, Alexander Peter Dominic
Resigned120 High Street, Saltburn-By-The-SeaTS12 2EA
Born July 1984
Director
Appointed 21 Jul 2024
Resigned 25 Jun 2025
MARSH, Alexander Peter Dominic
120 High Street, Saltburn-By-The-SeaTS12 2EA
Born July 1984
Director
21 Jul 2024
Resigned 25 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Growth Partner Iii Llp
ActiveNun Monkton, YorkYO26 8ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2024
Growth Partner Iii Llp
Nun Monkton, YorkYO26 8ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2024
Active
Mr Dale Smith
Active120 High Street, Saltburn-By-The-SeaTS12 2EA
Born January 1988
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Jul 2024
Mr Dale Smith
120 High Street, Saltburn-By-The-SeaTS12 2EA
Born January 1988
Voting rights 25 to 50 percent
15 Jul 2024
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 July 2025
2 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 July 2025
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2024
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024