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Hartland Shipping Limited LONDON

Founded in 2012, Hartland Shipping, classified under reg no. 07971097 is an active company. Currently registered at 28 Bedford Street WC2E 9ED, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/07/04 Hartland Shipping Limited is no longer carrying the name De Facto 1950.

The firm has 5 directors, namely Ye W., Nigel P. and Charlie L. and others. Of them, Christopher O., Clive M. have been with the company the longest, being appointed on 24 April 2012 and Ye W. has been with the company for the least time - from 6 November 2012. As of 19 April 2024, there was 1 ex director - Ruth B.. There were no ex secretaries.

Hartland Shipping Limited Address / Contact

Office Address 28 Bedford Street
Town London
Post code WC2E 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 07971097
Date of Incorporation Thu, 1st Mar 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Ye W.

Position: Director

Appointed: 06 November 2012

Nigel P.

Position: Director

Appointed: 02 August 2012

Charlie L.

Position: Director

Appointed: 02 August 2012

Christopher O.

Position: Director

Appointed: 24 April 2012

Clive M.

Position: Director

Appointed: 24 April 2012

Travers Smith Limited

Position: Corporate Director

Appointed: 01 March 2012

Resigned: 24 April 2012

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Resigned: 24 April 2012

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 01 March 2012

Resigned: 24 April 2012

Ruth B.

Position: Director

Appointed: 01 March 2012

Resigned: 24 April 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Hartland Shipping Employee Trustee Limited from London, England. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", 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 one in the persons with significant control register is Christopher O. This PSC owns 25-50% shares and has 25-50% voting rights.

Hartland Shipping Employee Trustee Limited

28 Bedford Street, London, WC2E 9ED, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House England
Registration number 13645331
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher O.

Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

De Facto 1950 July 4, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 24th, August 2023 		Free Download

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