Hartland Shipping Services Limited in LONDON

Hartland Shipping Services Limited LONDON

Founded in 1991, Hartland Shipping Services, classified under reg no. 02587345 is an active company. Currently registered at 28 Bedford Street WC2E 9ED, London the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-11-07 Hartland Shipping Services Limited is no longer carrying the name Hsbc Shipping Services.

At the moment there are 7 directors in the the company, namely Martin B., Mark S. and Julian R. and others. In addition one secretary - Carolyn M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hartland Shipping Services Limited Address / Contact

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

Company Information / Profile

Registration Number	02587345
Date of Incorporation	Fri, 1st Mar 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 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

Martin B.

Position: Director

Appointed: 17 January 2023

Mark S.

Position: Director

Appointed: 06 October 2021

Julian R.

Position: Director

Appointed: 06 October 2021

Carolyn M.

Position: Secretary

Appointed: 06 October 2021

Charlie L.

Position: Director

Appointed: 04 October 2010

Nigel P.

Position: Director

Appointed: 04 October 2010

Clive M.

Position: Director

Appointed: 15 September 2000

Christopher O.

Position: Director

Appointed: 15 September 2000

Clive M.

Position: Secretary

Appointed: 06 November 2012

Resigned: 06 October 2021

Helen D.

Position: Secretary

Appointed: 16 December 2010

Resigned: 07 November 2012

Kate H.

Position: Secretary

Appointed: 14 July 2010

Resigned: 16 December 2010

Michelle E.

Position: Secretary

Appointed: 12 November 2009

Resigned: 13 July 2010

Michelle E.

Position: Secretary

Appointed: 24 September 2009

Resigned: 13 July 2010

Pauline M.

Position: Secretary

Appointed: 05 May 2009

Resigned: 24 September 2009

Kevin T.

Position: Secretary

Appointed: 01 January 2008

Resigned: 17 April 2009

Mark L.

Position: Director

Appointed: 17 September 2007

Resigned: 05 November 2012

Philip G.

Position: Director

Appointed: 31 May 2007

Resigned: 31 May 2010

Peter H.

Position: Secretary

Appointed: 12 December 2002

Resigned: 01 January 2008

Louisa J.

Position: Secretary

Appointed: 01 March 2001

Resigned: 12 December 2002

Paul L.

Position: Director

Appointed: 15 September 2000

Resigned: 30 September 2002

Lars A.

Position: Director

Appointed: 16 May 2000

Resigned: 25 September 2009

Andrew D.

Position: Director

Appointed: 16 May 2000

Resigned: 31 May 2007

Nigel B.

Position: Secretary

Appointed: 12 May 2000

Resigned: 28 February 2001

Louisa J.

Position: Secretary

Appointed: 01 January 1999

Resigned: 11 May 2000

Graham P.

Position: Director

Appointed: 01 January 1999

Resigned: 16 May 2000

Charles L.

Position: Secretary

Appointed: 01 March 1991

Resigned: 31 December 1998

Robert H.

Position: Director

Appointed: 01 March 1991

Resigned: 31 December 1998

Bernard M.

Position: Director

Appointed: 01 March 1991

Resigned: 08 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 01 March 1991

Resigned: 01 March 1991

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1991

Resigned: 01 March 1991

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Hartland Shipping Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hartland Shipping Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hsbc Shipping Services	November 7, 2012
Hsbc Shipbrokers	September 3, 2001
Barker Longstaff	June 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 27th, July 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 10th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-10: 2.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 10th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 7th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-07: 2.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 30th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, August 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (25 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (26 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (26 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, September 2005	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-03-12 filed on: 12th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-03-12 filed on: 12th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, September 2004	accounts	Free Download (15 pages)
363a	Annual return made up to 2004-03-08 filed on: 8th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-03-08 filed on: 8th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, October 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (15 pages)
363a	Annual return made up to 2002-03-19 filed on: 19th, March 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-03-19 filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2001-03-13 filed on: 13th, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-03-13 filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, September 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 5th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 5th, June 1998	accounts	Free Download (5 pages)
363a	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, July 1997	accounts	Free Download (5 pages)
363a	Annual return made up to 1997-04-06 filed on: 6th, April 1997	annual return	Free Download (4 pages)
363a	Annual return made up to 1997-04-06 filed on: 6th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 14th, April 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 14th, April 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-03-31 filed on: 31st, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-03-31 filed on: 31st, March 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 19th, April 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 19th, April 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-03-07 filed on: 7th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-03-07 filed on: 7th, March 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 1st, July 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 1st, July 1994	accounts	Free Download
363s	Annual return made up to 1994-03-21 filed on: 21st, March 1994	annual return	Free Download (5 pages)
363s	Annual return made up to 1994-03-21 filed on: 21st, March 1994	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, April 1993	accounts
363s	Annual return made up to 1993-03-05 filed on: 5th, March 1993	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1993-03-05 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-03-05 filed on: 5th, March 1993	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1993-03-05 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 14th, April 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 14th, April 1992	accounts	Free Download
363s	Annual return made up to 1992-03-12 filed on: 12th, March 1992	annual return	Free Download (6 pages)
363s	Annual return made up to 1992-03-12 filed on: 12th, March 1992	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, June 1991	accounts	Free Download

Hartland Shipping Services Limited LONDON

Hartland Shipping Services Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

Mark S.

Julian R.

Carolyn M.

Charlie L.

Nigel P.

Clive M.

Christopher O.

Clive M.

Helen D.

Kate H.

Michelle E.

Michelle E.

Pauline M.

Kevin T.

Mark L.

Philip G.

Peter H.

Louisa J.

Paul L.

Lars A.

Andrew D.

Nigel B.

Louisa J.

Graham P.

Charles L.

Robert H.

Bernard M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us