HARWICH INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
03396481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/1997
(27 years and 5 months old)
WEBSITE
www.harwich.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1997
25/07/1997
INTERCEDE 1258 LIMITED
SUFFOLK
IP11 3SY
Telephone: 01394604500
TPS: No
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
Telephone: 604500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON PORTS (UK) LIMITED | Active - Accounts Filed | View Report |
| HARWICH INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HARWICH INTERNATIONAL PORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARWICH INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARWICH INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWICH INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1998 - Present (26years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
01/06/1999 - Present (25 years and 6 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
01/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Edith Shih (926613695) Appointed |
| 31/12/2020 | New Accounts filed |
| 20/01/2020 | Christian Nicolas Roger Salbaing (926594120) has left the board |
| 20/01/2020 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Christian Nicolas Roger Salbaing (926594120) Appointed |
| 13/01/2020 | New Board Member Andrew Steven Lawrence (915894703) Appointed |
| 13/01/2020 | New Board Member Simon Richard Mullett (912616149) Appointed |
| 09/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/03/2014 | Sing Chi Ip (918598949) has left the board |
| 26/03/2014 | New Board Member Sing Chi Ip (918526775) Appointed |
| 19/03/2014 | James Steed Tsien (906787307) has left the board |
| 19/03/2014 | New Board Member Sing Chi Ip (918598949) Appointed |
| 22/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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