The Portsmouth Harbour Ferry Company Limited

00018751

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, CLIPPER HOUSE, LONDON, E14 0JY

Incorporated 21/08/1883

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mr Adam James Brown

director · Since 01/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Philip David Theobald

director · Since 13/09/2024

PORT CAPTAIN

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Gareth Jones

secretary · Since 28/02/2026

Sean Collins

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Liam Paul Jon Hather

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Persons with Significant Control

Tc Gosport Bidco Limited

75–100% votes

3rd, Floor Clipper House, London, E14 0JY

Notified 28/02/2026

Former PSCs

Fih Group Plc

Ceased 20/03/2026

Charges0 outstanding

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 23/04/2015Registered 29/04/2015Satisfied 24/10/2025

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 23/04/2015Registered 29/04/2015Satisfied 24/10/2025

Charge

satisfied

HSBC BANK PLC

Created 27/03/2015Registered 30/03/2015Satisfied 24/10/2025

charge

satisfied

HSBC BANK PLC

Created 09/08/2005Registered 12/08/2005Satisfied 24/10/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 12/05/2005Registered 25/05/2005Satisfied 24/10/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 12/05/2005Registered 25/05/2005Satisfied 24/10/2025

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2001Registered 22/11/2001Satisfied 04/01/2011

charge

satisfied

BARCLAYS BANK PLC, C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 28/09/2001Registered 03/10/2001Satisfied 04/01/2011

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 10/10/2000Registered 12/10/2000Satisfied 04/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1995Registered 09/05/1995Satisfied 04/01/2011

charge

satisfied

EASTERN STATES SECURITIES LIMITED

Created 04/03/1994Registered 19/03/1994Satisfied 06/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1993Registered 16/04/1993Satisfied 10/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1993Registered 23/03/1993Satisfied 10/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1993Registered 23/03/1993Satisfied 09/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1991Registered 19/03/1991Satisfied 10/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1991Registered 19/03/1991Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1991Registered 19/03/1991Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1991Registered 19/03/1991Satisfied 10/12/1998

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 29/04/1974Registered 15/08/1974Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 29/04/1974Registered 15/08/1974Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 12/10/1973Registered 26/10/1973Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK INTERNATIONAL LIMITED

Created 12/10/1973Registered 26/10/1973Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK LTD

Created 12/10/1973Registered 15/10/1973Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK LTD

Created 22/05/1970Registered 26/05/1970Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK LTD

Created 08/06/1967Registered 22/06/1967Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1967Registered 22/06/1967Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1967Registered 22/06/1967Satisfied 27/01/1999

charge

satisfied

BARCLAYS BANK LTD

Created 08/06/1967Registered 22/06/1967Satisfied 27/01/1999