Back to search

The National Lobster Hatchery

03527313

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The National Lobster Hatchery, South Quay, Padstow, PL28 8BL
Incorporated 13/03/1998

Previously known as

The Padstow Lobster Hatchery · until 27/05/2011

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

03210
Marine aquaculture

Officers

Lord St Levan Southwell St Levan

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Robert David Clifford-Wing

director · Since 30/06/2017

FISH MERCHANT

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Dr Joanna Henley

director · Since 06/04/2021

SENIOR LECTURER

BRITISH · ENGLAND · Age 47

Mr Charles Creed Thompson

director · Since 03/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Miss Nicola O'Donnell

secretary · Since 12/12/2023

Miss Sophie Louise Bennett

director · Since 13/06/2024

NONE

BRITISH · ENGLAND · Age 29

Mrs Katie Amanda Ashworth

director · Since 13/06/2024

HOTELIER

BRITISH · ENGLAND · Age 56

Mr Richard Vlasto

director · Since 13/06/2024

NONE

BRITISH · ENGLAND · Age 74

Robert David Clifford-Wing

director · Since 30/06/2017

British · England · Age 71

Southwell St Levan

director · Since 30/06/2017

British · United Kingdom · Age 76

Joanna Henley

director · Since 06/04/2021

British · England · Age 47

Charles Creed Thompson

director · Since 03/07/2023

British · United Kingdom · Age 69

Nicola O'Donnell

secretary · Since 12/12/2023

Sophie Louise Bennett

director · Since 13/06/2024

British · England · Age 29

Katie Amanda Ashworth

director · Since 13/06/2024

British · England · Age 56

Richard Vlasto

director · Since 13/06/2024

British · England · Age 74

Former

Ian Munro Kennaway

director · Resigned 16/09/1998

Michael Langdon Truscott

director · Resigned 16/09/1998

Matthew Nicholas Borne

director · Resigned 01/09/2001

Edward Sidney Kemp

director · Resigned 13/01/2004

Harold Chapman

director · Resigned 25/03/2005

Andrew John Fitzgerald

director · Resigned 30/05/2008

Sarah Clarisa Townrow

director · Resigned 13/08/2008

Eric Edwards

director · Resigned 13/01/2009

Alexander Fortune Rose Weir

director · Resigned 14/04/2011

David Harvey

director · Resigned 08/12/2011

Matthew Richard Evans

director · Resigned 08/12/2011

Simon Davies

director · Resigned 13/04/2012

Ian Munro Kennaway

secretary · Resigned 28/10/2016

Daniel Roger James

director · Resigned 20/10/2017

Phil Le Grice Phd Bsc

director · Resigned 20/10/2017

Alan Geoffrey Brown

director · Resigned 20/10/2017

Jeremy Basil Canter Simmonds

director · Resigned 26/11/2018

Bryan Heywood Coode

director · Resigned 26/11/2018

Martyn Anthony Hedley

director · Resigned 26/11/2018

Peter John Dixon Hodgson

secretary · Resigned 26/11/2018

Jean Taylor

director · Resigned 11/01/2021

Grant David Stentiford

director · Resigned 06/04/2021

Terri Leigh Walter

director · Resigned 30/12/2021

Charles Creed Thompson

director · Resigned 10/08/2022

Peter John Dixon Hodgson

director · Resigned 12/12/2023

David Lockyer

secretary · Resigned 12/12/2023

Helene Louise Jones

director · Resigned 16/12/2024

Edwin John Derriman

director · Resigned 18/09/2025

Edward Robert Coode

director · Resigned 15/12/2025

Amie Jo Fulton

director · Resigned 15/12/2025

PSC Statements

no individual or entity with signficant control· 13/03/2017

Change History

officer appointed → O'DONNELL, Nicola
2026-09-14
officer appointed → ASHWORTH, Katie Amanda
2026-09-14
officer appointed → BENNETT, Sophie Louise
2026-09-14
officer appointed → CLIFFORD-WING, Robert David
2026-09-14
officer appointed → HENLEY, Joanna, Dr
2026-09-14
officer appointed → ST LEVAN, Southwell, Lord St Levan
2026-09-14
officer appointed → THOMPSON, Charles Creed
2026-09-14
officer appointed → VLASTO, Richard
2026-09-14
status → active
2026-09-14

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → The National Lobster Hatchery
2026-09-14

THE NATIONAL LOBSTER HATCHERY

post town → Padstow
2026-09-14

PADSTOW

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/07/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20263 pages · PDF
AD02

change sail address company with old address new address

21/03/20261 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202525 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Director appointed

appoint person director company with name date

28/06/20242 pages · PDF
Director appointed

appoint person director company with name date

26/06/20242 pages · PDF
Director appointed

appoint person director company with name date

26/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
AP03

appoint person secretary company with name date

28/03/20242 pages · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
TM02

termination secretary company with name termination date

25/03/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202330 pages · PDF
Director resigned

termination director company with name termination date

13/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
AD02

change sail address company with old address new address

23/02/20221 page · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director resigned

termination director company with name termination date

31/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201829 pages · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Director details changed

change person director company with change date

28/11/20182 pages · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
TM02

termination secretary company with name termination date

28/11/20181 page · PDF
AP03

appoint person secretary company with name date

28/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201734 pages · PDF
Director appointed

appoint person director company with name date

25/10/20172 pages · PDF
Director resigned

termination director company with name termination date

24/10/20171 page · PDF
Director resigned

termination director company with name termination date

24/10/20171 page · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director resigned

termination director company with name termination date

24/10/20171 page · PDF
AD02

change sail address company with old address new address

21/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201638 pages · PDF
AP03

appoint person secretary company with name date

20/12/20163 pages · PDF
TM02

termination secretary company with name termination date

18/12/20162 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20168 pages · PDF
Director details changed

change person director company with change date

08/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201534 pages · PDF
Annual return

annual return company with made up date no member list

08/04/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201428 pages · PDF
Annual return

annual return company with made up date no member list

09/04/201412 pages · PDF
AD03

move registers to sail company

09/04/20141 page · PDF
AD02

change sail address company

09/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201326 pages · PDF
Annual return

annual return company with made up date no member list

27/03/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/201224 pages · PDF
Director resigned

termination director company with name

23/10/20121 page · PDF
Annual return

annual return company with made up date no member list

05/04/201212 pages · PDF
Address changed

change registered office address company with date old address

05/04/20121 page · PDF
Director resigned

termination director company with name

10/01/20121 page · PDF
Director resigned

termination director company with name

23/12/20111 page · PDF
Director appointed

appoint person director company with name

23/12/20112 pages · PDF
Director appointed

appoint person director company with name

23/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/201124 pages · PDF
Director resigned

termination director company with name

17/06/20111 page · PDF
CERTNM

certificate change of name company

27/05/20112 pages · PDF
MISC

miscellaneous

27/05/20112 pages · PDF
RESOLUTIONS

resolution

05/05/20111 page · PDF
NM06

change of name request comments

05/05/20112 pages · PDF
CONNOT

change of name notice

05/05/20112 pages · PDF
Annual return

annual return company with made up date no member list

22/03/201114 pages · PDF
Director appointed

appoint person director company with name

22/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201023 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20108 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF