PORTSMOUTH HANDLING SERVICES LIMITED

Overview

Company Name	PORTSMOUTH HANDLING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02460854
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTSMOUTH HANDLING SERVICES LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is PORTSMOUTH HANDLING SERVICES LIMITED located?

Registered Office Address	Millbay Plymouth PL1 3EW Devon
Undeliverable Registered Office Address	No

What were the previous names of PORTSMOUTH HANDLING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HELENSBROOK LIMITED	Jan 18, 1990	Jan 18, 1990

What are the latest accounts for PORTSMOUTH HANDLING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PORTSMOUTH HANDLING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for PORTSMOUTH HANDLING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Change of details for Bai (Uk) Limited as a person with significant control on Oct 08, 2025	2 pages	PSC05

Apr 17, 2025	Accounts for a small company made up to Oct 31, 2024	9 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a small company made up to Oct 31, 2023	8 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a small company made up to Oct 31, 2022	9 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a small company made up to Oct 31, 2021	9 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Auditor's resignation	2 pages	AUD

Oct 04, 2021	Director's details changed for Mr Christophe Bernard Francois Mathieu on Oct 01, 2021	2 pages	CH01

Jul 05, 2021	Termination of appointment of John Joe Charles Napton as a director on Jun 30, 2021	1 pages	TM01

Jul 05, 2021	Termination of appointment of John Joe Charles Napton as a secretary on Jun 30, 2021	1 pages	TM02

May 06, 2021	Full accounts made up to Oct 31, 2020	18 pages	AA

Mar 31, 2021	Termination of appointment of Graham John Smith as a director on Mar 31, 2021	1 pages	TM01

Jan 11, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Full accounts made up to Oct 31, 2019	19 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Full accounts made up to Oct 31, 2018	17 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Full accounts made up to Oct 31, 2017	17 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Full accounts made up to Oct 31, 2016	17 pages	AA

Jan 06, 2017	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PORTSMOUTH HANDLING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIEU, Christophe Bernard Francois Millbay Plymouth PL1 3EW Devon	May 13, 2011		Director	Millbay Plymouth PL1 3EW Devon	France	French	1968-8	140577590002
VINTNER, Corinne Pierrette, Joëlle, Mlle Millbay Plymouth PL1 3EW Devon	Mar 31, 2016		Director	Millbay Plymouth PL1 3EW Devon	France	French	1962-9	206714010001
CUNNINGHAM, Charles Howard 50 Bathgate Road SW19 5PJ London		Apr 03, 2002	Secretary	50 Bathgate Road SW19 5PJ London		British		1095260001
HARRISON, Graham Kenneth Millbay Plymouth PL1 3EW Devon	Sep 30, 2005	Apr 16, 2012	Secretary	Millbay Plymouth PL1 3EW Devon		British		94984380001
KITCHIN, Susan Frances Park Farm Cottage Frittenden Road TN27 8LQ Biddenden Kent	Nov 11, 2004	Sep 30, 2005	Secretary	Park Farm Cottage Frittenden Road TN27 8LQ Biddenden Kent		British		114953080001
LANGFORD, John Graham 23 Coxhill Gardens River CT17 0PX Dover Kent	Jun 27, 2003	Jan 11, 2004	Secretary	23 Coxhill Gardens River CT17 0PX Dover Kent		British		26708230001
LOADER, Nicholas Paul 43 Castle Lane SO53 4AH Chandlers Ford Hampshire	Apr 03, 2002	Jun 27, 2003	Secretary	43 Castle Lane SO53 4AH Chandlers Ford Hampshire		British		104866440001
NAPTON, John Joe Charles Millbay Plymouth PL1 3EW Devon	Apr 15, 2013	Jun 30, 2021	Secretary	Millbay Plymouth PL1 3EW Devon				177679130001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Jan 11, 2004	Nov 11, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
CARRUTHERS, Ian Alistair 32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	Jan 01, 1995	Feb 08, 2001	Director	32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	England	British	1945-1	6010650001
DAVENPORT, James Alan, Captain 21 St Catherines Way PO16 8RH Fareham Hampshire	Jan 01, 1997	Mar 30, 2000	Director	21 St Catherines Way PO16 8RH Fareham Hampshire		British	1942-8	32182570001
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Mar 31, 2000	Nov 12, 2002	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	127921480003
HARRISON, Graham Kenneth Millbay Plymouth PL1 3EW Devon	Sep 30, 2005	Apr 16, 2012	Director	Millbay Plymouth PL1 3EW Devon	England	British	1947-3	94984380002
HINCKE, Paul Antoni 52 Angerstein Road PO2 8HN Portsmouth Hampshire		Dec 31, 1994	Director	52 Angerstein Road PO2 8HN Portsmouth Hampshire		British	1960-1	58493540001
JOURDREN, Martine, Madame Millbay Plymouth PL1 3EW Devon	Jan 01, 2012	Mar 31, 2016	Director	Millbay Plymouth PL1 3EW Devon	France	French	1951-9	116373870001
LONGDEN, David Anthony Millbay Plymouth PL1 3EW Devon	Feb 08, 2001	Dec 31, 2010	Director	Millbay Plymouth PL1 3EW Devon	United Kingdom	British	1944-3	6010640002
MARSH, Anthony David 34 Blackhouse Hill CT21 5UR Hythe Kent	Jun 27, 2003	Jun 30, 2005	Director	34 Blackhouse Hill CT21 5UR Hythe Kent	United Kingdom	British	1944-5	45230800003
MARTIN, Richard Leslie Ter Polders School Lane Denmead PO7 6NA Waterlooville Hampshire		Dec 31, 1996	Director	Ter Polders School Lane Denmead PO7 6NA Waterlooville Hampshire		British	1940-10	50786300001
NAPTON, John Joe Charles Millbay Plymouth PL1 3EW Devon	Mar 01, 2015	Jun 30, 2021	Director	Millbay Plymouth PL1 3EW Devon	England	British	1972-8	196065230001
SMITH, Graham John Millbay Plymouth PL1 3EW Devon	May 13, 2011	Mar 31, 2021	Director	Millbay Plymouth PL1 3EW Devon	United Kingdom	British	1957-11	162198210001
WARD, Edward Frank, Captain Headland Cottage Beach Road St Margarets Bay CT15 6DZ Dover Kent	Nov 12, 2002	Jun 27, 2003	Director	Headland Cottage Beach Road St Margarets Bay CT15 6DZ Dover Kent		British	1944-7	41553000001
WARNER, Stephen George Millbay Plymouth PL1 3EW Devon	Jan 01, 2012	Feb 17, 2015	Director	Millbay Plymouth PL1 3EW Devon	United Kingdom	British	1958-5	165928010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTSMOUTH HANDLING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B.A.I. (U.K.), Limited

Apr 06, 2016

Millbay Docks

PL1 3EW Plymouth

Brittany Ferries

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01080495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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