HAMILTON SHIPPING (PORT SERVICES) LIMITED
Overview
| Company Name | HAMILTON SHIPPING (PORT SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI039444 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON SHIPPING (PORT SERVICES) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HAMILTON SHIPPING (PORT SERVICES) LIMITED located?
| Registered Office Address | 2 - 10 Duncrue Road BT3 9BP Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON SHIPPING (PORT SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| METROPOLE MERCHANTS LIMITED | Oct 16, 2000 | Oct 16, 2000 |
What are the latest accounts for HAMILTON SHIPPING (PORT SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMILTON SHIPPING (PORT SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON SHIPPING (PORT SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Justin Cross as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Alan Oliver Platt as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leo Joseph Mcparland as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Niall William Denholm as a director on May 03, 2024 | 1 pages | TM01 | ||
Change of details for Denholm Logistics Group Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Martin Kieran Hall as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leo Joseph Mcparland on Nov 23, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Change of details for Denholm Logistics Group Limited as a person with significant control on Jul 26, 2019 | 2 pages | PSC05 | ||
Who are the officers of HAMILTON SHIPPING (PORT SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 278257750001 | |||||||
| CROSS, Paul Justin | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 163606830002 | |||||
| HALL, Martin Kieran | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | England | British | 160035130003 | |||||
| HUGHES, Stephen Barrie | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 134979680002 | |||||
| PLATT, Alan Oliver | Director | - 10 Duncrue Road BT3 9BP Belfast 2 | England | British | 324054340001 | |||||
| CRAIG, Kenneth James | Secretary | 8 Glencraig Park Holywood BT18 0BZ | British | 144486410001 | ||||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 171860330001 | |||||||
| ALLEN, Samuel Robert | Director | Duncrue Road BT3 9BP Belfast 2-10 Northern Ireland | Northern Ireland | British | 144092180003 | |||||
| BEVERIDGE, Michael John | Director | Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom | United Kingdom | British | 73522190007 | |||||
| BOYLE, Declan Gabriel | Director | 39 Dillons Avenue Whiteabbey BT37 0SU Newtownabbey | Northern Ireland | Irish | 144092170001 | |||||
| CRAIG, James Kenneth | Director | 8 Glencraig Park Holywood BT18 0BZ Co Down | Northern Ireland | British | 143762340001 | |||||
| DENHOLM, James Niall William | Director | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | United Kingdom | British | 115412070002 | |||||
| FREEMAN, Andrea | Director | Apartment Site 28 Greenisland Manor BT38 Bates Park Greenisland | Accountant | 144381510001 | ||||||
| HAMILTON, Gordon Fredric | Director | The Old Manse 21 Ballymaglaff Road BT23 5RE Gransha Comber | (Northern Ireland) | British | 144767490001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | 144882980001 | |||||
| MCPARLAND, Leo Joseph | Director | Duncrue Road BT3 9BP Belfast 2-10 Northern Ireland | United Kingdom | British | 239716040002 |
Who are the persons with significant control of HAMILTON SHIPPING (PORT SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Shipping Holdings Limited | Apr 06, 2016 | Duncrue Road BT3 9BP Belfast 2-10 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denholm Logistics Group Limited | Apr 06, 2016 | 5 St Paul's Square Old Hall Street L3 9SJ Liverpool 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0