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HARWIN SHIPPING AGENCY LIMITED

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

This company is commonly known as Harwin Shipping Agency Limited. The company was founded 99 years ago and was given the registration number 00201456. The firm's registered office is in EAST SUSSEX. You can find them at 52 New Town, Uckfield, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARWIN SHIPPING AGENCY LIMITED
Company Number:00201456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1924
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 New Town, Uckfield, East Sussex, TN22 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, New Town, Uckfield, United Kingdom, TN22 5DE

Secretary20 January 2003Active
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director01 April 2016Active
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director01 November 1996Active
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director-Active
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director01 April 2016Active
Kiln House, Common Lane Stock, Ingatestone, CM4 9LP

Secretary-Active
15 Holmbury Manor, Sidcup, DA14 6DF

Director-Active

People with Significant Control

Mr Ronald Howard Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:52, New Town, Uckfield, United Kingdom, TN22 5DE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:52, New Town, Uckfield, United Kingdom, TN22 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person secretary company with change date.

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2016-04-14Officers

Appoint person director company with name date.

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2016-04-14Officers

Appoint person director company with name date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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