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 - HULL

This company is listed in the following categories:
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

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DAN SHIPPING AND CHARTERING LIMITED HESSLE ENGLAND Active SMALL 52241 - Cargo handling for water transport activities
NORTH EASTERN TYRE & EXHAUSTS LIMITED LETCHWORTH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
CASPER SHIPPING LIMITED MIDDLESBROUGH Active SMALL 50200 - Sea and coastal freight water transport
THE POSTERNGATE RESIDENTS MANAGEMENT COMPANY LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE INTERNATIONAL PLASTIC MODELLERS' SOCIETY (UK) SWANLEY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CASPER DEFENCE LIMITED MIDDLESBROUGH Active SMALL 50200 - Sea and coastal freight water transport
JOHNSON PARTNERS LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CASPER LOGISTICS LIMITED NEWCASTLE UPON TYNE Active SMALL 49410 - Freight transport by road
SHARP BUSINESS SERVICES LIMITED NORTHALLERTON Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
CASPER SHIPPING HOLDINGS LIMITED MIDDLESBROUGH Active GROUP 74990 - Non-trading company
SHIP DEM LTD MIDDLESBROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CASPER CHARTERING LIMITED MIDDLESBROUGH UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CARGO EXCHANGE LIMITED MIDDLESBROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AR FUELS LTD MIDDLESBROUGH ENGLAND Active SMALL 46719 - Wholesale of other fuels and related products
CASPER DIGITAL LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CCL FLEET MANAGEMENT LTD MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
PMB GROUP HOLDINGS LTD MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MINERVA MASONIC HALL ASSOCIATION LIMITED KINGSTON-UPON-HULL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE POSTERNGATE RESIDENTS MANAGEMENT COMPANY LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management