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Harwin Shipping Agency Limited EAST SUSSEX

Harwin Shipping Agency started in year 1924 as Private Limited Company with registration number 00201456. The Harwin Shipping Agency company has been functioning successfully for one hundred years now and its status is active. The firm's office is based in East Sussex at 52 New Town. Postal code: TN22 5DE.

At the moment there are 4 directors in the the firm, namely Lynne D., Susan G. and Ronald D. and others. In addition one secretary - Stephen G. - is with the company. Currenlty, the firm lists one former director, whose name is Jack H. and who left the the firm on 31 December 1996. In addition, there is one former secretary - Peter L. who worked with the the firm until 20 January 2003.

Harwin Shipping Agency Limited Address / Contact

Office Address 52 New Town
Office Address2 Uckfield
Town East Sussex
Post code TN22 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00201456
Date of Incorporation Mon, 3rd Nov 1924
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 100 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Lynne D.

Position: Director

Appointed: 01 April 2016

Susan G.

Position: Director

Appointed: 01 April 2016

Stephen G.

Position: Secretary

Appointed: 20 January 2003

Ronald D.

Position: Director

Appointed: 01 November 1996

Stephen G.

Position: Director

Appointed: 18 September 1992

Peter L.

Position: Secretary

Appointed: 18 September 1992

Resigned: 20 January 2003

Jack H.

Position: Director

Appointed: 18 September 1992

Resigned: 31 December 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Stephen G. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ronald D. This PSC and has 25-50% voting rights.

Stephen G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights

Ronald D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, July 2023 		Free Download (8 pages)

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