Founded in 2000, Hamilton Shipping (port Services), classified under reg no. NI039444 is an active company. Currently registered at 2 - 10 BT3 9BP, Belfast the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Martin H., Leo M. and James D. and others. In addition one secretary - Craig D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 - 10 |
| Office Address2 | Duncrue Road |
| Town | Belfast |
| Post code | BT3 9BP |
| Country of origin | United Kingdom |
| Registration Number | NI039444 |
| Date of Incorporation | Mon, 16th Oct 2000 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 04 October 2023
Position: Secretary
Appointed: 31 December 2020
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 August 2012
Position: Director
Appointed: 01 August 2012
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Denholm Logistics Group Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hamilton Shipping Holdings Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Denholm Logistics Group Limited
2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09709760 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamilton Shipping Holdings Limited
2-10 Duncrue Road, Belfast, BT3 9BP, Northern Ireland
| Legal authority | United Kingdom (Northern Ireland) |
| Legal form | Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni009673 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (10 pages) |
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