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Heysham Ships Agency Limited

Heysham Ships Agency Limited is an active company incorporated on 15 December 1998 with the registered office located in Lancaster, Lancashire. Heysham Ships Agency Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03683720
Private limited company
Age
27 years
Incorporated 15 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hs Agency
Caton Road
Lancaster
LA1 3PE
England
Address changed on 28 Oct 2025 (2 months ago)
Previous address was Former @ Kidds Transport Ltd Caton Road Lancaster LA1 3PE England
Telephone
01524823857
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • Shipping Manager • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £57.53K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.87M
Increased by £20.13K (+1%)
Total Liabilities
-£139.27K
Decreased by £10.3K (-7%)
Net Assets
£1.73M
Increased by £30.43K (+2%)
Debt Ratio (%)
7%
Decreased by 0.64% (-8%)
Latest Activity
Mrs Anita Irene Panton Appointed
6 Days Ago on 1 Jan 2026
Mrs Helen Louise Wright Appointed
6 Days Ago on 1 Jan 2026
Mr Declan Gilmartin Appointed
6 Days Ago on 1 Jan 2026
Mrs Jane Elizabeth Butters Appointed
6 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 9 Nov 2025
Registered Address Changed
2 Months Ago on 28 Oct 2025
Registered Address Changed
8 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Apr 2024
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Documents
Appointment of Mrs Anita Irene Panton as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Mrs Helen Louise Wright as a director on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Declan Gilmartin as a director on 1 January 2026
Submitted on 3 Jan 2026
Appointment of Mrs Jane Elizabeth Butters as a director on 1 January 2026
Submitted on 3 Jan 2026
Confirmation statement made on 9 November 2025 with no updates
Submitted on 9 Nov 2025
Registered office address changed from Former @ Kidds Transport Ltd Caton Road Lancaster LA1 3PE England to Hs Agency Caton Road Lancaster LA1 3PE on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from @ Kidds Transport Ltd Caton Road Lancaster LA1 3PE England to Former @ Kidds Transport Ltd Caton Road Lancaster LA1 3PE on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Repayment History
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