The High Tide Foundation

Company Name	The High Tide Foundation
Company Status	Active
Company Number	08082272
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Edward Easby
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Building Victoria Road Middlesbrough TS1 3AP

Director Name	Mr Michael Shakesheff
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director, Casper Shipping Ltd
Country of Residence	England
Correspondence Address	Victoria Building Victoria Road Middlesbrough TS1 3AP

Director Name	Mrs Kirsten Donkin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Head Of Pr, Marketing And Communications
Country of Residence	England
Correspondence Address	Victoria Building Victoria Road Middlesbrough TS1 3AP

Director Name	Mrs Paula McMahon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Cmgr Fcmi Ceng Fice Fwes
Country of Residence	England
Correspondence Address	Victoria Building Victoria Road Middlesbrough TS1 3AP

Director Name	Mr Neil Parker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Victoria Building Victoria Road Middlesbrough TS1 3AP

Director Name	Kevin Shakesheff
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland Business Centre Cleveland Business Centr Watson Street Middlesbrough Cleveland TS1 2RQ

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Victoria Building Victoria Road Middlesbrough TS1 3AP

Director Name	Neil Appleby
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2017)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	1 Aspen Close Middlestone Moor Spennymoor Co Durham DL16 7YQ

Director Name	David MacDonald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 04 January 2022)
Role	Operations Superintendent Oil And Gas
Country of Residence	United Kingdom
Correspondence Address	7 Foxgloves Coulby Newham Middlesbrough TS8 0XA

Secretary Name	Karen Margaret Wilkinson-Bell
Nationality	British
Status	Resigned
Appointed	11 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	Cleveland Business Centre Cleveland Business Centr Watson Street Middlesbrough Cleveland TS1 2RQ

Secretary Name	Alison Smiles
Status	Resigned
Appointed	10 December 2014(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 May 2019)
Role	Company Director
Correspondence Address	Pd Ports 17-27 Queens Square Middlesbrough Cleveland TS2 1AH

Director Name	Mr Paul Robert Gibson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2021)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA

Director Name	Ms Joanna Bailey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2023)
Role	Executive Principle
Country of Residence	England
Correspondence Address	Victoria Building Victoria Road Middlesbrough TS1 3AP

Director Name	Mr Peter James Wilson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA

Location

Registered Address	Victoria Building Victoria Road Middlesbrough TS1 3AP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£70,424
Net Worth	£57,399
Cash	£81,837
Current Liabilities	£1,506

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

23 October 2023	Amended total exemption full accounts made up to 31 December 2022 (17 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
10 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Jeremy Mark Hopkinson as a director on 18 January 2023 (1 page)
19 January 2023	Termination of appointment of Joanna Bailey as a director on 18 January 2023 (1 page)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
23 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of David Macdonald as a director on 4 January 2022 (1 page)
4 January 2022	Appointment of Mr Neil Parker as a director on 20 September 2021 (2 pages)
4 January 2022	Registered office address changed from Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA England to Victoria Building Victoria Road Middlesbrough TS1 3AP on 4 January 2022 (1 page)
7 December 2021	Appointment of Mrs Paula Mcmahon as a director on 20 September 2021 (2 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
25 June 2021	Termination of appointment of Paul Robert Gibson as a director on 10 June 2021 (1 page)
25 June 2021	Termination of appointment of Peter James Wilson as a director on 10 June 2021 (1 page)
25 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 October 2019	Notification of Pd Ports Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2019	Notification of Casper Shipping Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
30 May 2019	Register inspection address has been changed from C/O C/O Casper Shipping Cleveland Business Centre Cleveland Business Centre Watson Street Middlesbrough Cleveland TS1 2RQ England to Plenary Bv House Queens Square Middlesbrough TS1 2PA (1 page)
30 May 2019	Register inspection address has been changed from Plenary Bv House Queens Square Middlesbrough TS1 2PA England to Plenary Bv House Queens Square Middlesbrough TS1 2PA (1 page)
29 May 2019	Cessation of Mark Edward Easby as a person with significant control on 8 May 2019 (1 page)
29 May 2019	Termination of appointment of Alison Smiles as a secretary on 8 May 2019 (1 page)
29 May 2019	Register(s) moved to registered office address Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA (1 page)
8 January 2019	Appointment of Mrs Kirsten Donkin as a director on 1 January 2019 (2 pages)
7 January 2019	Notification of Mark Edward Easby as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Cessation of David John Robinson as a person with significant control on 1 January 2019 (1 page)
7 January 2019	Director's details changed for Mark Edward Easby on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of David John Robinson as a director on 1 January 2019 (1 page)
30 October 2018	Registered office address changed from The High Tide Foundation Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB to Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA on 30 October 2018 (1 page)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
11 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
10 November 2017	Appointment of Mr Peter James Wilson as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Peter James Wilson as a director on 1 November 2017 (2 pages)
23 October 2017	Appointment of Mr Paul Robert Gibson as a director on 10 October 2017 (2 pages)
23 October 2017	Appointment of Ms Joanna Bailey as a director on 10 October 2017 (2 pages)
23 October 2017	Appointment of Ms Joanna Bailey as a director on 10 October 2017 (2 pages)
23 October 2017	Termination of appointment of Neil Appleby as a director on 10 October 2017 (1 page)
23 October 2017	Appointment of Mr Paul Robert Gibson as a director on 10 October 2017 (2 pages)
23 October 2017	Termination of appointment of Neil Appleby as a director on 10 October 2017 (1 page)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
6 December 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
6 December 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
20 October 2016	Total exemption full accounts made up to 31 May 2016 (14 pages)
20 October 2016	Total exemption full accounts made up to 31 May 2016 (14 pages)
7 July 2016	Annual return made up to 24 May 2016 no member list (7 pages)
7 July 2016	Annual return made up to 24 May 2016 no member list (7 pages)
1 April 2016	Appointment of Mr Michael Shakesheff as a director (2 pages)
1 April 2016	Appointment of Mr Michael Shakesheff as a director (2 pages)
31 March 2016	Appointment of Mr Michael Shakesheff as a director on 7 March 2016 (2 pages)
31 March 2016	Appointment of Mr Michael Shakesheff as a director on 7 March 2016 (2 pages)
29 March 2016	Termination of appointment of Kevin Shakesheff as a director on 7 March 2016 (1 page)
29 March 2016	Termination of appointment of Kevin Shakesheff as a director on 7 March 2016 (1 page)
15 December 2015	Total exemption full accounts made up to 31 May 2015 (12 pages)
15 December 2015	Total exemption full accounts made up to 31 May 2015 (12 pages)
6 August 2015	Annual return made up to 24 May 2015 no member list (9 pages)
6 August 2015	Annual return made up to 24 May 2015 no member list (9 pages)
12 March 2015	Registered office address changed from C/O Pd Ports 17-27 Queens Square Middlesbrough Cleveland TS2 1AH to The High Tide Foundation Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB on 12 March 2015 (2 pages)
12 March 2015	Registered office address changed from C/O Pd Ports 17-27 Queens Square Middlesbrough Cleveland TS2 1AH to The High Tide Foundation Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB on 12 March 2015 (2 pages)
11 March 2015	Termination of appointment of Karen Margaret Wilkinson-Bell as a secretary on 10 December 2014 (2 pages)
11 March 2015	Appointment of Alison Smiles as a secretary on 10 December 2014 (3 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
11 March 2015	Termination of appointment of Karen Margaret Wilkinson-Bell as a secretary on 10 December 2014 (2 pages)
11 March 2015	Appointment of Alison Smiles as a secretary on 10 December 2014 (3 pages)
22 July 2014	Appointment of Mark Edward Easby as a director on 14 July 2014 (3 pages)
22 July 2014	Appointment of Mark Edward Easby as a director on 14 July 2014 (3 pages)
9 June 2014	Register(s) moved to registered inspection location (1 page)
9 June 2014	Register(s) moved to registered inspection location (1 page)
9 June 2014	Annual return made up to 24 May 2014 no member list (8 pages)
9 June 2014	Register inspection address has been changed (1 page)
9 June 2014	Register inspection address has been changed (1 page)
9 June 2014	Annual return made up to 24 May 2014 no member list (8 pages)
6 June 2014	Director's details changed for Kevin Shakesheff on 19 May 2014 (2 pages)
6 June 2014	Secretary's details changed for Karen Margaret Wilkinson-Bell on 19 May 2014 (1 page)
6 June 2014	Secretary's details changed for Karen Margaret Wilkinson-Bell on 19 May 2014 (1 page)
6 June 2014	Director's details changed for Kevin Shakesheff on 19 May 2014 (2 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
19 June 2013	Annual return made up to 24 May 2013 no member list (6 pages)
19 June 2013	Annual return made up to 24 May 2013 no member list (6 pages)
13 March 2013	Appointment of Neil Appleby as a director (4 pages)
13 March 2013	Appointment of David Macdonald as a director (3 pages)
13 March 2013	Appointment of David Macdonald as a director (3 pages)
13 March 2013	Appointment of Neil Appleby as a director (4 pages)
22 February 2013	Appointment of Karen Margaret Wilkinson-Bell as a secretary (3 pages)
22 February 2013	Appointment of Karen Margaret Wilkinson-Bell as a secretary (3 pages)
24 May 2012	Incorporation (38 pages)
24 May 2012	Incorporation (38 pages)

The High Tide Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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