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 26 years ago.

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Status

Active

Active since incorporation

Company No

03683720

Private limited company

Age

26 years

Incorporated 15 December 1998

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 9 November 2025 (6 days ago)

Next confirmation dated 9 November 2026

Due by 23 November 2026 (1 year remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (10 months remaining)

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Contact Update Details

Address

Hs Agency
Caton Road
Lancaster
LA1 3PE
England

Address changed on 28 Oct 2025 (18 days ago)

Previous address was Former @ Kidds Transport Ltd Caton Road Lancaster LA1 3PE England

Companies in LA1 3PE

Telephone

01524823857

Email

Unreported

Website

Hsagency.co.uk

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

John Richard Gilmartin

Director • British • Lives in UK • Born in Jun 1947

Mr John Richard Gilmartin

PSC • British • Lives in England • Born in Jun 1947

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 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%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

6 Days Ago on 9 Nov 2025

Registered Address Changed

18 Days Ago on 28 Oct 2025

Registered Address Changed

6 Months Ago on 6 May 2025

Full Accounts Submitted

6 Months Ago on 2 May 2025

Confirmation Submitted

11 Months Ago on 18 Dec 2024

Full Accounts Submitted

1 Year 7 Months Ago on 15 Apr 2024

Confirmation Submitted

1 Year 11 Months Ago on 15 Dec 2023

Full Accounts Submitted

2 Years 6 Months Ago on 28 Apr 2023

Confirmation Submitted

2 Years 11 Months Ago on 20 Dec 2022

Full Accounts Submitted

3 Years Ago on 2 May 2022

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Documents

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

Confirmation statement made on 14 December 2023 with no updates

Submitted on 15 Dec 2023

Total exemption full accounts made up to 31 December 2022

Submitted on 28 Apr 2023

Confirmation statement made on 14 December 2022 with no updates