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Hamilton Shipping Holdings Ltd
Hamilton Shipping Holdings Ltd is a dissolved company incorporated on 22 August 1973 with the registered office located in Belfast, County Down. Hamilton Shipping Holdings Ltd was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 July 2022
(3 years ago)
Was
48 years old
at the time of dissolution
Following
liquidation
Company No
NI009673
Private limited company
Northern Ireland Company
Age
52 years
Incorporated
22 August 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hamilton Shipping Holdings Ltd
Contact
Address
2-10 Duncrue Road
Belfast
BT3 9BP
Same address for the past
14 years
Companies in BT3 9BP
Telephone
02890357000
Email
Available in Endole App
Website
Hamiltonshipping.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Niall William Denholm
Director • British • Lives in UK • Born in Mar 1963
Mr Samuel Robert Allen
Director • British • Lives in Northern Ireland • Born in Feb 1968
Stephen Barrie Hughes
Director • British • Lives in UK • Born in Nov 1973
Mr Gregory Albert Hanson
Secretary
Denholm Logistics Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Enterprise Limited
James Niall William Denholm is a mutual person.
Active
William Reid Limited
Mr Samuel Robert Allen and Stephen Barrie Hughes are mutual people.
Active
Scruttons (Ni) Limited
Mr Samuel Robert Allen and Stephen Barrie Hughes are mutual people.
Active
Lacy & Middlemiss Shipbrokers Limited
Stephen Barrie Hughes is a mutual person.
Active
Denholm Global Logistics Limited
Stephen Barrie Hughes is a mutual person.
Active
Denholm Energy Services Limited
James Niall William Denholm is a mutual person.
Active
Denholm Logistics Group Limited
Stephen Barrie Hughes is a mutual person.
Active
Prosperous Century Limited
James Niall William Denholm is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£362K
Increased by £147.88K (+69%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.12M
Increased by £1.23M (+25%)
Total Liabilities
-£5.74M
Increased by £1.21M (+27%)
Net Assets
£387K
Increased by £20.99K (+6%)
Debt Ratio (%)
94%
Increased by 1.16% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Jul 2022
Tracey Newman Resigned
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Charge Satisfied
5 Years Ago on 30 Oct 2019
Full Accounts Submitted
5 Years Ago on 20 Sep 2019
Mr James Niall William Denholm Details Changed
6 Years Ago on 30 Jan 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Stephen Barrie Hughes Details Changed
6 Years Ago on 15 Nov 2018
Stephen Barrie Hughes Details Changed
6 Years Ago on 15 Nov 2018
Full Accounts Submitted
6 Years Ago on 20 Sep 2018
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Get Credit Report
Discover Hamilton Shipping Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2022
Resolutions
Submitted on 24 Nov 2020
Appointment of a liquidator
Submitted on 19 Nov 2020
Declaration of solvency
Submitted on 19 Nov 2020
Termination of appointment of Tracey Newman as a director on 3 August 2020
Submitted on 24 Aug 2020
Confirmation statement made on 18 December 2019 with no updates
Submitted on 18 Dec 2019
Satisfaction of charge NI0096730010 in full
Submitted on 30 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 20 Sep 2019
Director's details changed for Mr James Niall William Denholm on 30 January 2019
Submitted on 5 Feb 2019
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Repayment History
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See All Charges & CCJs