HARWICH INTERNATIONAL (HOLDINGS) LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

HARWICH INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
HARWICH INTERNATIONAL (HOLDINGS) LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396481. The accounts status is FULL and accounts are next due on 30/09/2024.

HARWICH INTERNATIONAL (HOLDINGS) LIMITED - FELIXSTOWE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD MULLETT Jul 1964 British Director 2019-12-02 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2019-12-27 CURRENT
MS EDITH SHIH Jan 1952 British Director 1999-06-01 CURRENT
CLEMENCE CHUN FUN CHENG Dec 1958 British Director 1998-12-14 CURRENT
MR ANDREW STEVEN LAWRENCE Jan 1973 British Director 2019-12-02 CURRENT
SING CHI IP Aug 1953 Chinese Director 2014-01-01 CURRENT
MR SIMON RICHARD MULLETT Secretary 2010-03-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-02 UNTIL 1997-08-05 RESIGNED
MELANIE JANE CHATFIELD Oct 1963 Secretary 2001-10-04 UNTIL 2008-08-11 RESIGNED
MAN KI CHEUNG Dec 1965 Secretary 2008-08-12 UNTIL 2010-02-28 RESIGNED
GRAHAM LACEY Apr 1949 British Secretary 1997-08-05 UNTIL 1998-04-08 RESIGNED
ANDREW STEPHEN LEESE British Secretary 1998-10-01 UNTIL 2001-10-04 RESIGNED
ELAINE ANNE JOYCE SMART May 1966 English Secretary 1998-04-08 UNTIL 1998-06-30 RESIGNED
COLIN CRICHTON WEARMOUTH Feb 1946 British Secretary 1998-06-30 UNTIL 1998-10-01 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-07-02 UNTIL 1997-08-01 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-07-02 UNTIL 1997-08-01 RESIGNED
GRAHAM LACEY Apr 1949 British Director 1997-12-01 UNTIL 1998-04-14 RESIGNED
JAMES STEED TSIEN Nov 1950 United States Director 1999-06-01 UNTIL 2014-01-01 RESIGNED
MR RICHARD CLIVE PEARSON Jan 1946 New Zealander Director 1999-06-01 UNTIL 2007-06-30 RESIGNED
MR PETER MORTON Feb 1950 British Director 2002-03-11 UNTIL 2004-08-31 RESIGNED
GRAHAM DOUGLAS MORRISON Jun 1951 British Director 1998-04-08 UNTIL 1999-06-01 RESIGNED
MR JOHN EDWARD MEREDITH Aug 1938 British Director 1999-06-01 UNTIL 2010-03-15 RESIGNED
COLIN CRICHTON WEARMOUTH Feb 1946 British Director 1998-04-08 UNTIL 1998-10-31 RESIGNED
MR DEREK JAMES HARRINGTON Jul 1934 British Director 1998-04-08 UNTIL 1999-06-01 RESIGNED
MR NIGEL DEREK HAMMOND Jun 1964 British Director 1997-08-05 UNTIL 1998-04-08 RESIGNED
MICHAEL JAMES CONNELLAN Nov 1956 British Director 1997-08-01 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hutchison Ports (Uk) Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PORT OF FELIXSTOWE TRUSTEE LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
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HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED ST HELIER JERSEY Active FULL None Supplied
HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LONDON THAMESPORT LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
MTS (HOLDINGS) LIMITED FELIXSTOWE Active GROUP 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON THAMESPORT INVESTMENTS LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.