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Name	Hurst Castle Ferries LTD
Address	28 Park Road Milford On Sea Lymington Hants SO41 0QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	Hurst Castle Ferries LTD.
Company Register Address	47 High Street Milford On Sea SO41 0QG
Company No.	01519896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	50300 - Inland passenger water transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Crane, Jason William Status: Ceased Notified: 01/05/2019 Ceased: 10/01/2024 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crane, Mary Victoria Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 05/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crane, Sean William Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 10/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Crane, Jason William Milford On Sea, Hampshire, United Kingdom Status: Active Notified: 01/02/2012 Date of Birth: 05/1971 Occupation: Boat Skipper Role: Director Country of Residence: England Nationality: British

Crane, Mary Victoria Milford On Sea, Lymington, Hampshire Status: Active Notified: 31/03/1992 Date of Birth: 05/1945 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Crane, Sean William Milford On Sea, Lymington, Hampshire Status: Active Notified: 31/03/1992 Date of Birth: 10/1945 Occupation: Launch Operator Role: Director Country of Residence: England Nationality: British

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Hurst Castle Ferries LTD

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Persons with Significant Control (3)

Officers (3)