HARTLAND SHIPPING LIMITED - LONDON


Company Profile Company Filings

Overview

HARTLAND SHIPPING LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARTLAND SHIPPING LIMITED was incorporated 7 years ago on 01/03/2012 and has the registered number: 07971097. The accounts status is SMALL and accounts are next due on 30/09/2020.

HARTLAND SHIPPING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

28 BEDFORD STREET
LONDON
WC2E 9ED

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1950 LIMITED (until 04/07/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE ARNOLD MAKEPEACE May 1957 British Director 2012-04-24 CURRENT
NIGEL BRIAN PRENTIS Jul 1958 British Director 2012-08-02 CURRENT
WU YE WU Nov 1968 Chinese Director 2012-11-06 CURRENT
CHRISTOPHER MARK OHLSON Jun 1960 British Director 2012-04-24 CURRENT
CHARLIE LAUGHTON-SCOTT Oct 1956 British Director 2012-08-02 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-03-01 UNTIL 2012-04-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-03-01 UNTIL 2012-04-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-03-01 UNTIL 2012-04-24 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-03-01 UNTIL 2012-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Mark Ohlson 2016-04-06 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & LEITH INSURANCE COMPANY PLC LONDON Dissolved... FULL 65120 - Non-life insurance
HARTLAND SHIPPING SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
3 REDCLIFFE SQUARE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AESICA BC LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M2 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ANGLESEY AQUACULTURE LIMITED BEAUMARIS Active 03210 - Marine aquaculture
AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ADELIE FOODS GROUP LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMATI INSTRUMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE CHAPLAINCY UK COVENT GARDEN, Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HARTLAND SHIPPING SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SWITZERLAND TRAVEL CENTRE LIMITED LONDON Active SMALL 79110 - Travel agency activities
IRIS THEATRE LONDON Active 90010 - Performing arts
LERUB INVEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
CELAW EUROPEAN ECONOMIC INTEREST GROUPING LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 7411 - Legal activities
JADWA UK SPECIAL OPPORTUNITIES FUND LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied