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HARWICH INTERNATIONAL PORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harwich International Port Limited. The company was founded 34 years ago and was given the registration number 02486146. The firm's registered office is in FELIXSTOWE. You can find them at Tomline House, The Dock, Felixstowe, Suffolk. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:HARWICH INTERNATIONAL PORT LIMITED
Company Number:02486146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 50200 - Sea and coastal freight water transport
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomline House, The Dock, Felixstowe, IP11 3SY

Secretary01 March 2010Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director14 December 1998Active
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong,

Director01 January 2014Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director27 December 2019Active
Tomline House, The Dock, Felixstowe, IP11 3SY

Director27 December 2019Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director27 December 2019Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director02 March 1999Active
32 Butterfield Road, Wheathampstead, St. Albans, AL4 8QH

Secretary04 October 2001Active
Hutchsion House, 5 Hester Road, London, United Kingdom, SW11 4AN

Secretary12 August 2008Active
The Dutch House, Pilgrims Way Harrietsham, Maidstone, ME17 1BU

Secretary29 March 1994Active
3 The Belvoir, Ingatestone, CM4 9HQ

Secretary05 August 1997Active
1 Sell Close, Cheshunt, EN7 6XE

Secretary01 October 1998Active
Jupes Hill House, Long Road East Dedham, Colchester, CO7 6BH

Secretary30 June 1998Active
Middlefield House Olantigh Road, Wye, Ashford, TN25 5EP

Secretary-Active
Mill Green House, Stoke By Clare, Sudbury, CO10 8HJ

Secretary08 April 1998Active
2 Parsons Yard, Manningtree, CO11 1BQ

Director05 August 1997Active
Mount Charles House, Union Road, Bridge Canterbury, CT4 5JS

Director29 March 1994Active
54 Reynards Copse, Colchester, CO4 4UR

Director05 August 1997Active
Orchard Cottage, Pilgrims Way East Brabourne, Ashford, TN25 5LU

Director14 October 1996Active
Wray Farm, Raglan Road, Reigate, RH2 0DR

Director08 April 1998Active
Wallett Court Barn, Southernden Road, Headcorn, TN27 9LN

Director29 March 1994Active
Tomline House, The Dock, Felixstowe, IP11 3SY

Director07 December 2020Active
15 Silver Terrace Road, Bella Vista House No 1, A Kung Wan, Hong Kong,

Director02 March 1999Active
Catherine House, Chase Road West, Great Bromley Colchester, CO7 7WA

Director05 August 1997Active
101 College Road, London, SE21 7HN

Director08 April 1998Active
Fairview, Marston Hill Oving, Aylesbury, HP22 4HB

Director11 March 2002Active
Greenways Ox Lane, St Michaels, Tenterden, TN30 6NQ

Director-Active
Brickwall Barn, Susan's Hill, Woodchurch, TN26 3RE

Director-Active
5 Fairway View, Calder Road,Melton Park, Woodbridge, IP12 1TP

Director02 March 1999Active
Croeso, Hamford Drive, Gt Oakley, Harwich, CO12 5AU

Director05 August 1997Active
Eatons, Collier Street, Tonbridge, TN12 9RR

Director-Active
43 Melrose Avenue, Pedmore, Stourbridge, DY8 2LE

Director07 May 1996Active
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong,

Director02 March 1999Active
Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, FK9 4PX

Director08 April 1998Active

People with Significant Control

Harwich International (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tomline House, The Dock, Felixstowe, United Kingdom, IP11 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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