Hartland Shipping Limited. net worth, address, company information. Free

Company search

Hartland Shipping Limited (number 07971097) is a private limited company incorporated on 2012-03-01. This firm can be found at 28 Bedford Street, London WC2E 9ED. Having undergone a change in 2012-07-04, the previous name the business utilized was De Facto 1950 Limited. Hartland Shipping Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Hartland Shipping Limited
Number	07971097
Date of Incorporation:	March 1, 2012
End of financial year:	31 December
Address:	28 Bedford Street, London, WC2E 9ED
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Ye W. (appointed on 06 November 2012), Nigel P. (appointment date: 02 August 2012), Charlie L. (appointed on 02 August 2012). The Companies House lists 2 persons of significant control, namely: Hartland Shipping Employee Trustee Limited can be found at Bedford Street, WC2E 9ED London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hartland Shipping Employee Trustee Limited

1 October 2021

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

Christopher O.

6 April 2016 - 1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021/10/01 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/01 filed on: 9th, March 2022 \| confirmation statement	Free Download (6 pages)
(CH01) On 2012/11/06 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, October 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, October 2021 \| resolution	Free Download (1 page)
(SH19) 4332.50 GBP is the capital in company's statement on 2021/10/12 filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 12th, October 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/09/21 filed on: 12th, October 2021 \| insolvency	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/10/01 filed on: 6th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/10/01 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/03/01 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/03/01 filed on: 9th, March 2020 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
(SH01) 4392.50 GBP is the capital in company's statement on 2019/05/07 filed on: 23rd, May 2019 \| capital	Free Download (4 pages)
(CH01) On 2019/03/01 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/01 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/03/01 filed on: 15th, March 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 4272.50 GBP is the capital in company's statement on 2017/09/28 filed on: 23rd, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, October 2017 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/03/01 filed on: 15th, March 2017 \| confirmation statement	Free Download (14 pages)
(SH01) 3937.50 GBP is the capital in company's statement on 2016/09/29 filed on: 7th, October 2016 \| capital	Free Download
(AA) Small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/01 filed on: 17th, March 2016 \| annual return	Free Download (21 pages)
(SH01) 3250.00 GBP is the capital in company's statement on 2016/03/17 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/01 filed on: 24th, March 2015 \| annual return	Free Download (21 pages)
(SH01) 3250.00 GBP is the capital in company's statement on 2015/03/24 capital
(AA) Small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/01 filed on: 18th, March 2014 \| annual return	Free Download (21 pages)
(SH01) 3250.00 GBP is the capital in company's statement on 2014/03/18 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, August 2013 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 5th, August 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/01 filed on: 18th, March 2013 \| annual return	Free Download (23 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 18th, February 2013 \| accounts	Free Download (3 pages)
(SH01) 3250.00 GBP is the capital in company's statement on 2012/11/26 filed on: 13th, December 2012 \| capital	Free Download (11 pages)
(AP01) New director appointment on 2012/11/22. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/11/22 from 10 Snow Hill London EC1A 2AL England filed on: 22nd, November 2012 \| address	Free Download (2 pages)
(SH01) 2625.00 GBP is the capital in company's statement on 2012/08/02 filed on: 10th, August 2012 \| capital	Free Download (11 pages)
(AP01) New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (4 pages)
(SH02) Sub-division of shares on 2012/08/02 filed on: 10th, August 2012 \| capital	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, August 2012 \| resolution	Free Download (39 pages)
(CONNOT) Notice of change of name filed on: 4th, July 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 1950 LIMITEDcertificate issued on 04/07/12 filed on: 4th, July 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/06/27 change of name
(TM01) Director's appointment terminated on 2012/05/21 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/21. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/05/21. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/05/21 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/21 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/21 filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, March 2012 \| incorporation	Free Download (16 pages)

Companies nearby
Anacap Members Llp [0.01 mile]
Fibrecity Bournemouth Ltd [0.01 mile]
Cityfibre Networks Limited [0.01 mile]
Cerillion Technologies Limited [0.02 mile]


Fibrecity Holdings Ltd [0.01 mile]
Cityfibre Holdings Limited [0.01 mile]
Rpm Industrial Site Services Ltd. [0.02 mile]
Exxtor Shipping Services Limited [0.02 mile]