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 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.
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)
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 |