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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	07971097 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	De Facto 1950 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 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

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Hartland Shipping Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)