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Harwich International (Holdings) Limited

Harwich International (Holdings) Limited is an active company incorporated on 2 July 1997 with the registered office located in Felixstowe, Suffolk. Harwich International (Holdings) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03396481
Private limited company
Age
28 years
Incorporated 2 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address for the past 27 years
Telephone
01255242000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • British • Lives in China • Born in Jan 1952
Director • French • Lives in Switzerland • Born in Jan 1950
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesport (London) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Maritime Transport Services Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Harwich International Port Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Port Of Felixstowe Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Hutchison Ports (UK) Holding Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Hutchison Ports Europe Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
MTS (Holdings) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 2 more are mutual people.
Active
Hutchison Ports (UK) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.72M
Decreased by £1.86M (-5%)
Total Liabilities
-£38.55M
Increased by £1K (0%)
Net Assets
-£826K
Decreased by £1.86M (-180%)
Debt Ratio (%)
102%
Increased by 4.8% (+5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 16 Sep 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 19 Jan 2021
Repayment History
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