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Hapag-Lloyd Ships Ltd

Hapag-Lloyd Ships Ltd is an active company incorporated on 10 February 2006 with the registered office located in Barking, Greater London. Hapag-Lloyd Ships Ltd was registered 19 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05704718
Private limited company
Age
19 years
Incorporated 10 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hapag Lloyd House
Cambridge Road
Barking
Essex
IG11 8HH
Same address for the past 15 years
Telephone
02085074000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1961
Director • Finance Director • Italian • Lives in UK • Born in Dec 1961
Secretary • German • Born in Jan 1962
Hapag-Lloyd Aktiengesellschaft
PSC
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Mutual Companies
Hapag-Lloyd Container (No. 3) Limited
Mr Roberto Falleni and Mr Cameron Leslie Bowie are mutual people.
Active
Hapag-Lloyd Ships (No 2) Ltd
Mr Roberto Falleni and Mr Cameron Leslie Bowie are mutual people.
Active
Hapag-Lloyd (U.K.) Limited
Mr Cameron Leslie Bowie is a mutual person.
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
£86.25K
Decreased by £1.73K (-2%)
Total Liabilities
-£2.97K
Decreased by £60 (-2%)
Net Assets
£83.28K
Decreased by £1.67K (-2%)
Debt Ratio (%)
3%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 23 May 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 11 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 057047180096, created on 9 July 2024
Submitted on 12 Jul 2024
Registration of charge 057047180095, created on 23 May 2024
Submitted on 4 Jun 2024
Registration of charge 057047180094, created on 8 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 057047180093, created on 23 August 2023
Submitted on 24 Aug 2023
Registration of charge 057047180092, created on 11 July 2023
Submitted on 12 Jul 2023
Registration of charge 057047180091, created on 27 June 2023
Submitted on 30 Jun 2023
Repayment History
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