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Henty Shipping Services Limited, EC2A 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENTY SHIPPING SERVICES LIMITED

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

This company is commonly known as Henty Shipping Services Limited. The company was founded 32 years ago and was given the registration number 02701147. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HENTY SHIPPING SERVICES LIMITED
Company Number:02701147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary26 August 2011Active
9800, Nw 41st Street, Maimi, United States, 33178

Director01 August 2018Active
55 Elwyn Drive, Halewood, Liverpool, L26 0UX

Secretary27 March 1992Active
Laxton House, 16 Goughs Lane, Knutsford, WA16 8QL

Secretary27 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 March 1992Active
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS

Corporate Secretary03 April 2009Active
6300, Sw 106 Street, Pinecrest, Miami, Usa,

Director03 April 2009Active
9800, Nw 41st Street, Maimi, United States, 33178

Director06 September 2011Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director03 April 2009Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director04 March 2010Active
Huskisson, Dock No 1, Liverpool, United Kingdom, L3 0AT

Director27 March 1992Active
238a, Thomson Road #17-03, Singapore, Singapore,

Director15 March 2010Active
12106, Woodcliff Ct, Charlotte, United States Of America,

Director15 March 2010Active
5845 Sw 99th Terrace, Miami, Usa,

Director03 April 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 March 1992Active
9800, Nw 41st Street, Maimi, Usa, 33178

Director15 March 2010Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director19 April 2012Active

People with Significant Control

World Fuel Services European Holding Company I, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Blossom Yard, London, United Kingdom, E1 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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