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HEMEL SHIPPING LIMITED

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

This company is commonly known as Hemel Shipping Limited. The company was founded 46 years ago and was given the registration number 01361716. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 37 Marlowes, , Hemel Hempstead, Herts. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HEMEL SHIPPING LIMITED
Company Number:01361716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1978
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:37 Marlowes, Hemel Hempstead, Herts, England, HP1 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Marlowes, Hemel Hempstead, England, HP1 1LD

Secretary31 December 2005Active
37 Marlowes, Hemel Hempstead, England, HP1 1LD

Director01 December 2004Active
37 Marlowes, Hemel Hempstead, England, HP1 1LD

Director01 December 2004Active
Haresfoot Lodge Chesham Road, Berkhamsted, HP4 2SZ

Secretary-Active
Haresfoot Lodge Chesham Road, Berkhamsted, HP4 2SZ

Director-Active
Haresfoot Lodge Chesham Road, Berkhamsted, HP4 2SZ

Director-Active

People with Significant Control

Robert Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:English
Country of residence:England
Address:37 Marlowes, Hemel Hempstead, England, HP1 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Ivor Edwin Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:English
Country of residence:England
Address:37 Marlowes, Hemel Hempstead, England, HP1 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-13Dissolution

Dissolution application strike off company.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Change person secretary company with change date.

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2019-02-14Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-03-03Officers

Change person director company with change date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-10Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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