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 12 years ago on 01/03/2012 and has the registered number: 07971097. The accounts status is SMALL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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)

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
CHRISTOPHER MARK OHLSON Jun 1960 British Director 2012-04-24 CURRENT
WU YE WU Nov 1968 Chinese Director 2012-11-06 CURRENT
NIGEL BRIAN PRENTIS Jul 1958 British Director 2012-08-02 CURRENT
CLIVE ARNOLD MAKEPEACE May 1957 British Director 2012-04-24 CURRENT
CHARLIE LAUGHTON-SCOTT Oct 1956 British Director 2012-08-02 CURRENT
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
TRAVERS SMITH LIMITED Corporate Director 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
Hartland Shipping Employee Trustee Limited 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Mark Ohlson 2016-04-06 - 2021-10-01 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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