Hartland Shipping Services Limited

General information

Name:

Hartland Shipping Services Ltd

Office Address:

28 Bedford Street WC2E 9ED London

Number: 02587345

Incorporation date: 1991-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02587345 - reg. no. for Hartland Shipping Services Limited. This company was registered as a Private Limited Company on Friday 1st March 1991. This company has existed in this business for the last thirty three years. The firm may be found at 28 Bedford Street in London. It's area code assigned to this address is WC2E 9ED. The Hartland Shipping Services Limited firm functioned under three other names before. The firm was established under the name of Hsbc Shipping Services and was switched to Hsbc Shipbrokers on Wednesday 7th November 2012. The third registered name was name up till 2000. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Hartland Shipping Services Ltd released its account information for the financial year up to 31st December 2022. The business latest annual confirmation statement was submitted on 1st March 2023.

The knowledge we have regarding this specific company's executives suggests a leadership of seven directors: Martin B., Mark S., Julian R. and 4 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on Tuesday 17th January 2023, Wednesday 6th October 2021 and Monday 4th October 2010. In order to support the directors in their duties, this firm has been using the skills of Carolyn M. as a secretary since October 2021.

  • Previous company's names
  • Hartland Shipping Services Limited 2012-11-07
  • Hsbc Shipping Services Limited 2001-09-03
  • Hsbc Shipbrokers Limited 2000-06-16
  • Barker Longstaff Limited 1991-03-01

Company staff

Martin B.

Role: Director

Appointed: 17 January 2023

Latest update: 28 November 2023

Mark S.

Role: Director

Appointed: 06 October 2021

Latest update: 28 November 2023

Julian R.

Role: Director

Appointed: 06 October 2021

Latest update: 28 November 2023

Carolyn M.

Role: Secretary

Appointed: 06 October 2021

Latest update: 28 November 2023

Charlie L.

Role: Director

Appointed: 04 October 2010

Latest update: 28 November 2023

Nigel P.

Role: Director

Appointed: 04 October 2010

Latest update: 28 November 2023

Clive M.

Role: Director

Appointed: 15 September 2000

Latest update: 28 November 2023

Christopher O.

Role: Director

Appointed: 15 September 2000

Latest update: 28 November 2023

People with significant control

The companies that control this firm include: Hartland Shipping Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ED and was registered as a PSC under the registration number 07971097.

Hartland Shipping Limited
Address: 28, Bedford Street, London, WC2E 9ED, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07971097
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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