Hillon Marine (UK) Limited is a private limited company that can be found at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2017-11-22, this 6-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 22 November 2017. Director Neil W., appointed on 22 November 2017.
Changing the topic to secretaries, we can mention: James A., appointed on 22 November 2017.
The company is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
The last confirmation statement was filed on 2022-11-21 and the date for the next filing is 2023-12-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 11076331 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Secretary
Appointed: 22 November 2017
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Marshall E.
| Notified on | 22 November 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy