Serco Ferries (Hr) Limited

08118341

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Incorporated 25/06/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mr Shaun Raymond Stacey

director · Since 08/03/2024

CHIEF HR OFFICER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Amanda Miller

secretary · Since 01/10/2025

Shaun Raymond Stacey

director · Since 08/03/2024

British · England · Age 57

Amanda Miller

secretary · Since 01/10/2025

Former

James Leighton More

director · Resigned 30/04/2015

Gary Shilston

director · Resigned 31/03/2017

Rupert Stell Sykes

director · Resigned 23/05/2019

Serco Corporate Services Limited

corporate secretary · Resigned 08/10/2021

Stuart John Haydon

secretary · Resigned 25/06/2022

John Michael Heron

director · Resigned 16/05/2023

David Charles Eveleigh

secretary · Resigned 15/09/2023

Stephanie Louise Hamilton

director · Resigned 27/09/2023

David Charles Eveleigh

director · Resigned 08/03/2024

Nickesha Graham-Burrell

secretary · Resigned 01/10/2025

Persons with Significant Control

Serco Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Serco House, 16 Bartley Wood Business Park, Hook, RG27 9UY

Reg: 3970268 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Serco House 16 Bartley Wood Business Park

2026-06-29

SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK

post town → Hook

2026-06-29

HOOK