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 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.
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)
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 |