HARTLAND SHIPPING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HARTLAND SHIPPING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARTLAND SHIPPING SERVICES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587345. The accounts status is SMALL and accounts are next due on 30/09/2024.

HARTLAND SHIPPING SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 BEDFORD STREET
LONDON
WC2E 9ED

This Company Originates in : United Kingdom
Previous trading names include:
HSBC SHIPPING SERVICES LIMITED (until 07/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN LLOYD BAZLEY Feb 1966 American Director 2023-01-17 CURRENT
NIGEL BRIAN PRENTIS Jul 1958 British Director 2010-10-04 CURRENT
MR CHRISTOPHER MARK OHLSON Jun 1960 British Director 2000-09-15 CURRENT
CLIVE ARNOLD MAKEPEACE May 1957 British Director 2000-09-15 CURRENT
CHARLIE LAUGHTON-SCOTT Oct 1956 British Director 2010-10-04 CURRENT
MR JULIAN RICHARD ROBINSON Nov 1980 British Director 2021-10-06 CURRENT
MR MARK STEANS Apr 1965 British Director 2021-10-06 CURRENT
MRS CAROLYN PATRICIA MOHAN Secretary 2021-10-06 CURRENT
LOUISA JANE JENKINSON Jan 1966 Secretary 1999-01-01 UNTIL 2000-05-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-01 UNTIL 1991-03-01 RESIGNED
CHARLES EDMUND ROYDEN LEDSAM Apr 1949 British Secretary 1991-03-01 UNTIL 1998-12-31 RESIGNED
KATE ELIZABETH HUDSON Secretary 2010-07-14 UNTIL 2010-12-16 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2002-12-12 UNTIL 2008-01-01 RESIGNED
LOUISA JANE JENKINSON Jan 1966 Secretary 2001-03-01 UNTIL 2002-12-12 RESIGNED
CLIVE ARNOLD MAKEPEACE British Secretary 2012-11-06 UNTIL 2021-10-06 RESIGNED
PAULINE LOUISE MCQUILLAN Secretary 2009-05-05 UNTIL 2009-09-24 RESIGNED
KEVIN ROHAN TAYLOR Secretary 2008-01-01 UNTIL 2009-04-17 RESIGNED
MICHELLE HELEN EDMENDS Secretary 2009-09-24 UNTIL 2010-07-13 RESIGNED
MICHELLE HELEN EDMENDS Secretary 2009-11-12 UNTIL 2010-07-13 RESIGNED
HELEN DOCHERTY Secretary 2010-12-16 UNTIL 2012-11-07 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 2000-05-12 UNTIL 2001-02-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-03-01 UNTIL 1991-03-01 RESIGNED
MR BERNARD MURPHY Jan 1954 British Director 1991-03-01 UNTIL 1999-09-08 RESIGNED
MARK VINCENT LONG Jan 1962 British Director 2007-09-17 UNTIL 2012-11-05 RESIGNED
PAUL LEE MAN SANG Jan 1957 British Director 2000-09-15 UNTIL 2002-09-30 RESIGNED
ROBERT HAINES Feb 1945 British Director 1991-03-01 UNTIL 1998-12-31 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2007-05-31 UNTIL 2010-05-31 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 2000-05-16 UNTIL 2007-05-31 RESIGNED
MR GRAHAM FRASER PUTTERGILL Mar 1949 British Director 1999-01-01 UNTIL 2000-05-16 RESIGNED
MR LARS PETER RICHARD AHLAS Sep 1948 Swedish Director 2000-05-16 UNTIL 2009-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartland Shipping Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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