Hagland Shipbrokers Uk Ltd ABERDEEN


Hagland Shipbrokers Uk Ltd is a private limited company registered at 11Th Floor, Blaikies Quay, Aberdeen AB11 5PW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 4 directors.
Director Paal A., appointed on 01 April 2019. Director Kenneth J., appointed on 01 April 2019. Director Des H., appointed on 06 February 2018.
The company is classified as "other transportation support activities" (SIC: 52290). According to official records there was a change of name on 2019-04-24 and their previous name was Force3 Offshore Limited.
The last confirmation statement was filed on 2023-02-05 and the deadline for the next filing is 2024-02-19. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hagland Shipbrokers Uk Ltd Address / Contact

Office Address 11th Floor
Office Address2 Blaikies Quay
Town Aberdeen
Post code AB11 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC587864
Date of Incorporation Tue, 6th Feb 2018
Industry Other transportation support activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Paal A.

Position: Director

Appointed: 01 April 2019

Kenneth J.

Position: Director

Appointed: 01 April 2019

Des H.

Position: Director

Appointed: 06 February 2018

Yul T.

Position: Director

Appointed: 06 February 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Yul T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Des H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paal A., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Yul T.

Notified on 6 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Des H.

Notified on 6 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Paal A.

Notified on 1 April 2019
Nature of control: significiant influence or control

Kenneth J.

Notified on 1 April 2018
Nature of control: significiant influence or control

Company previous names

Force3 Offshore April 24, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand167 763141 49569 498161 056401 857
Current Assets310 008324 503370 432480 884802 170
Debtors142 245183 008300 934319 828400 313
Net Assets Liabilities184 424293 982304 751407 754718 243
Other Debtors  5 9662 975 
Property Plant Equipment6 05625 89621 78416 99915 408
Other
Accrued Liabilities Deferred Income3 6548 99314 8427 6289 397
Accumulated Depreciation Impairment Property Plant Equipment6188 47116 04722 96029 306
Additions Other Than Through Business Combinations Property Plant Equipment6 67427 6933 4642 1284 755
Amounts Owed By Related Parties  63712 959 
Average Number Employees During Period46588
Corporation Tax Payable75 1249 48624 16354 09063 460
Corporation Tax Recoverable 21 74845 011  
Creditors130 48951 49683 32685 87995 014
Future Minimum Lease Payments Under Non-cancellable Operating Leases132 668107 00173 83440 667 
Increase From Depreciation Charge For Year Property Plant Equipment6187 8537 5766 9136 346
Net Current Assets Liabilities179 519273 007287 106395 005707 156
Other Creditors25 2301 5346 1461 608761
Other Taxation Social Security Payable21 81020 83210 48910 65311 994
Prepayments Accrued Income41 09529 57437 574162 481215 167
Profit Loss290 42269 298120 769213 003470 489
Property Plant Equipment Gross Cost6 67434 36737 83139 95944 714
Provisions For Liabilities Balance Sheet Subtotal1 1514 9214 1394 2504 321
Total Assets Less Current Liabilities185 575298 903308 890412 004722 564
Trade Creditors Trade Payables4 67110 65127 68611 9009 402
Trade Debtors Trade Receivables97 922109 180211 746141 413170 855

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 5th February 2024
filed on: 1st, March 2024
Free Download (3 pages)

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