H.C. SHIPPING & CHARTERING LIMITED - HULL
Company Profile | Company Filings |
Overview
H.C. SHIPPING & CHARTERING LIMITED is a Private Limited Company from HULL and has the status: Active.
H.C. SHIPPING & CHARTERING LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443145. The accounts status is SMALL and accounts are next due on 30/09/2024.
H.C. SHIPPING & CHARTERING LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03443145. The accounts status is SMALL and accounts are next due on 30/09/2024.
H.C. SHIPPING & CHARTERING LIMITED - HULL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
6 PRINCE STREET
HULL
EAST YORKSHIRE
HU1 2LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID SHARP | May 1967 | British | Director | 2021-03-17 | CURRENT |
MR MICHAEL SHAKESHEFF | Aug 1975 | British | Director | 2020-12-18 | CURRENT |
MR PETER MARTIN BUFFAM | Jun 1988 | British | Director | 2020-12-18 | CURRENT |
MR JON DAVID BERRY | Mar 1982 | British | Director | 2023-01-01 | CURRENT |
MARK TIMOTHY HARRISON | Jul 1963 | British | Director | 1997-10-22 UNTIL 2023-06-30 | RESIGNED |
MARK COLLINS | Sep 1956 | British | Director | 1997-10-13 UNTIL 2021-12-31 | RESIGNED |
MR DONALD GEOFFREY CARRICK | Jul 1946 | British | Director | 1997-10-01 UNTIL 1997-10-13 | RESIGNED |
MICHAEL JOHN PAUL CAMERON | Aug 1953 | British | Director | 1997-10-22 UNTIL 2015-11-16 | RESIGNED |
RACHEL JANE SYMMONS | Secretary | 1997-10-01 UNTIL 1997-10-13 | RESIGNED | ||
MARK TIMOTHY HARRISON | Jul 1963 | British | Secretary | 1997-10-22 UNTIL 2020-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-01 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Casper Chartering Limited | 2020-12-18 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Collins | 2016-07-14 - 2020-12-18 | 9/1956 | Hull East Yorkshire | Right to appoint and remove directors as firm |
Mr Mark Timothy Harrison | 2016-07-14 - 2020-12-18 | 7/1963 | Hull East Yorkshire | Right to appoint and remove directors as firm |
H Clarkson And Company Ltd | 2016-07-14 - 2020-12-18 | London | Ownership of shares 25 to 50 percent | |
Mrs Gillian Elizabeth Collins | 2016-07-14 - 2020-07-20 | 3/1958 | Hull East Yorkshire | Ownership of shares 25 to 50 percent |
Mrs Jane Emilie Harrison | 2016-07-14 - 2020-07-20 | 8/1961 | Hull East Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H.C. Shipping & Chartering Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-13 | 31-12-2022 | £1,323,587 Cash £1,533,554 equity |
H.C. Shipping & Chartering Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-12-2021 | £652,529 Cash £1,765,810 equity |
H.C._SHIPPING_&_CHARTERIN - Accounts | 2021-09-25 | 31-12-2020 | £1,354,788 Cash £1,198,721 equity |
H.C._SHIPPING_&_CHARTERIN - Accounts | 2020-09-01 | 31-12-2019 | £1,136,220 Cash £1,012,758 equity |
H.C._SHIPPING_&_CHARTERIN - Accounts | 2019-09-25 | 31-12-2018 | £976,441 Cash £1,004,678 equity |
H.C._SHIPPING_&_CHARTERIN - Accounts | 2018-09-15 | 31-12-2017 | £1,012,919 Cash £984,261 equity |
H.C._SHIPPING_&_CHARTERIN - Accounts | 2017-09-21 | 31-12-2016 | £844,099 Cash |
Abbreviated Company Accounts - H.C. SHIPPING & CHARTERING LIMITED | 2016-09-07 | 31-12-2015 | £813,415 Cash £848,903 equity |
Abbreviated Company Accounts - H.C. SHIPPING & CHARTERING LIMITED | 2015-09-30 | 31-12-2014 | £766,143 Cash £835,821 equity |
Accounts filed on 31-12-2013 | 2014-09-26 | 31-12-2013 | £729,399 Cash £786,024 equity |