Hartland Shipping Limited

Company Name	Hartland Shipping Limited
Company Status	Active
Company Number	07971097
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)
Previous Name	De Facto 1950 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Clive Arnold Makepeace
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 12 months
Role	Accountant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Christopher Mark Ohlson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 12 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Nigel Brian Prentis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Mr Charlie Gilbert Foster Laughton-Scott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Advisor
Country of Residence	England
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Ye Wu
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	06 November 2012(8 months, 1 week after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	28 Bedford Street Covent Garden London WC2E 9ED

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	hsbcgroup.com

Location

Registered Address	28 Bedford Street London WC2E 9ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £0.01	Charlie Laughton-scott 7.69% Ordinary
25k at £0.01	Wu Ye Wu 7.69% Ordinary
125k at £0.01	Christopher Mark Ohlson 38.46% Ordinary
12.5k at £0.01	Hartland Shipping LTD 3.85% Ordinary
12.5k at £0.01	Mark Steans 3.85% Ordinary
12.5k at £0.01	Patrick Hinds 3.85% Ordinary
62.5k at £0.01	Nigel Brian Prentis 19.23% Ordinary
50k at £0.01	Clive Arnold Makepeace 15.38% Ordinary

Financials

Year	2014
Net Worth	£271,320
Cash	£87,031
Current Liabilities	£2,567

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

9 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with updates (6 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
10 June 2019	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
10 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 77.5 (3 pages)
23 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 4,392.50 (4 pages)
1 March 2019	Director's details changed for Christopher Mark Ohlson on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
23 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 4,272.50 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 4,272.50 (4 pages)
19 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (14 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (14 pages)
7 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 3,937.50 (8 pages)
7 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 3,937.50 (8 pages)
7 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
7 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,250 (21 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,250 (21 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,250 (21 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,250 (21 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,250 (21 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,250 (21 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,250 (21 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,250 (21 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 125 (3 pages)
16 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 125 on 2013-07-19 (3 pages)
16 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 125 (3 pages)
5 August 2013	Memorandum and Articles of Association (37 pages)
5 August 2013	Memorandum and Articles of Association (37 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Buyback agreement 19/07/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Buyback agreement 19/07/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (23 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (23 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (23 pages)
18 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
18 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,250 (11 pages)
13 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,250 (11 pages)
22 November 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 22 November 2012 (2 pages)
22 November 2012	Appointment of Wu Ye Wu as a director (3 pages)
22 November 2012	Appointment of Wu Ye Wu as a director (3 pages)
22 November 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 22 November 2012 (2 pages)
10 August 2012	Sub-division of shares on 2 August 2012 (12 pages)
10 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 2,625.00 (11 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 02/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
10 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 2,625.00 (11 pages)
10 August 2012	Appointment of Nigel Brian Prentis as a director (4 pages)
10 August 2012	Appointment of Nigel Brian Prentis as a director (4 pages)
10 August 2012	Sub-division of shares on 2 August 2012 (12 pages)
10 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 2,625.00 (11 pages)
10 August 2012	Appointment of Charlie Laughton-Scott as a director (3 pages)
10 August 2012	Appointment of Charlie Laughton-Scott as a director (3 pages)
10 August 2012	Sub-division of shares on 2 August 2012 (12 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 02/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
4 July 2012	Company name changed de facto 1950 LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-27 (2 pages)
4 July 2012	Company name changed de facto 1950 LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-27 (2 pages)
4 July 2012	Change of name notice (2 pages)
4 July 2012	Change of name notice (2 pages)
21 May 2012	Appointment of Christopher Mark Ohlson as a director (3 pages)
21 May 2012	Appointment of Clive Arnold Makepeace as a director (3 pages)
21 May 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
21 May 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
21 May 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
21 May 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
21 May 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
21 May 2012	Appointment of Christopher Mark Ohlson as a director (3 pages)
21 May 2012	Appointment of Clive Arnold Makepeace as a director (3 pages)
21 May 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
21 May 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
21 May 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
1 March 2012	Incorporation (16 pages)
1 March 2012	Incorporation (16 pages)

Hartland Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London