HAMILTON SHIPPING HOLDINGS LTD - BELFAST


Company Profile Company Filings

Overview

HAMILTON SHIPPING HOLDINGS LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
HAMILTON SHIPPING HOLDINGS LTD was incorporated 50 years ago on 22/08/1973 and has the registered number: NI009673. The accounts status is FULL.

HAMILTON SHIPPING HOLDINGS LTD - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2-10 DUNCRUE ROAD
BELFAST
BT3 9BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2019 29/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BARRIE HUGHES Nov 1973 British Director 2012-08-01 CURRENT
MR JAMES NIALL WILLIAM DENHOLM Mar 1963 British Director 2012-08-01 CURRENT
SAMUEL ROBERT ALLEN Feb 1968 British Director 2015-07-22 CURRENT
MR GREGORY ALBERT HANSON Secretary 2012-08-01 CURRENT
MRS TRACEY NEWMAN Nov 1961 British Director 2016-03-30 UNTIL 2020-08-03 RESIGNED
MR GORDON FREDRIC HAMILTON May 1963 British Director RESIGNED
MR. JAMES KENNETH CRAIG Apr 1954 British Director RESIGNED
MICHAEL JOHN BEVERIDGE Jun 1966 British Director 2012-08-01 UNTIL 2015-07-31 RESIGNED
JAMES KENNETH CRAIG Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denholm Logistics Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM REID LIMITED BELFAST NORTHERN IRELAND Active SMALL 52241 - Cargo handling for water transport activities
SCRUTTONS (NI) LIMITED BELFAST NORTHERN IRELAND Active SMALL 50200 - Sea and coastal freight water transport
HAMILTON SHIPPING (PORT SERVICES) LIMITED BELFAST Active SMALL 50200 - Sea and coastal freight water transport
ECI LIGHTING (NI) LIMITED BELFAST NORTHERN IRELAND Active SMALL 27400 - Manufacture of electric lighting equipment
D & H MOTORS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CORE ELECTRICAL DISTRIBUTORS (N.I.) LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
IRELAND TOURS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE REVOLUTION FITNESS ACADEMY (N.I.) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 85510 - Sports and recreation education
CORE PREFABRICATION LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures