VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Hartland Shipping Limited

Address
3rd Floor
28 Bedford Street
Covent Garden
London
WC2E 9ED
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 07971097 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • De Facto 1950 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hartland Shipping Employee Trustee Limited Status: Active Notified: 01/10/2021 Companies House Number: 13645331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ohlson, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Laughton-Scott, Charlie Gilbert Foster London Status: Active Notified: 02/08/2012 Date of Birth: 10/1956 Occupation: Advisor Role: Director Country of Residence: England Nationality: British
    Makepeace, Clive Arnold London Status: Active Notified: 24/04/2012 Date of Birth: 05/1957 Occupation: Accountant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Ohlson, Christopher Mark London Status: Active Notified: 24/04/2012 Date of Birth: 06/1960 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Prentis, Nigel Brian London Status: Active Notified: 02/08/2012 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wu, Ye Covent Garden, London Status: Active Notified: 06/11/2012 Date of Birth: 11/1968 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag GB Hartland Shipping Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02587345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Competitive Ship Brokers Limited Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Companies House Number: 10082041 Nature of Control
  • Significant influence or control