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Hamilton Shipping (Port Services) Limited

Hamilton Shipping (Port Services) Limited is an active company incorporated on 16 October 2000 with the registered office located in Belfast, County Down. Hamilton Shipping (Port Services) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
NI039444
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2 - 10
Duncrue Road
Belfast
BT3 9BP
Same address for the past 14 years
Telephone
02890357000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Nov 1969
Denholm Logistics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lacy & Middlemiss Shipbrokers Limited
Stephen Barrie Hughes, Martin Kieran Hall, and 1 more are mutual people.
Active
Denholm Logistics Group Limited
Stephen Barrie Hughes, Martin Kieran Hall, and 1 more are mutual people.
Active
William Reid Limited
Stephen Barrie Hughes, Martin Kieran Hall, and 1 more are mutual people.
Active
Scruttons (Ni) Limited
Stephen Barrie Hughes, Martin Kieran Hall, and 1 more are mutual people.
Active
Denholm UK Logistics Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Quay Cargo Services Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Quay Holdings Limited
Martin Kieran Hall and Alan Oliver Platt are mutual people.
Active
Transtainer Lines Limited
Alan Oliver Platt is a mutual person.
Active
Brands
Hamilton Shipping Port Services
Hamilton Shipping Port Services operates in the ship agency market in Ireland, offering a range of services to various types of vessels.
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
£3.31M
Increased by £964.91K (+41%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£13.62M
Increased by £4.45M (+48%)
Total Liabilities
-£15.77M
Increased by £7.68M (+95%)
Net Assets
-£2.15M
Decreased by £3.23M (-298%)
Debt Ratio (%)
116%
Increased by 27.58% (+31%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Alan Oliver Platt Appointed
1 Year 3 Months Ago on 29 May 2024
Leo Joseph Mcparland Resigned
1 Year 4 Months Ago on 7 May 2024
James Niall William Denholm Resigned
1 Year 4 Months Ago on 3 May 2024
Denholm Logistics Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Martin Kieran Hall Appointed
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Appointment of Mr Alan Oliver Platt as a director on 29 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Leo Joseph Mcparland as a director on 7 May 2024
Submitted on 10 May 2024
Termination of appointment of James Niall William Denholm as a director on 3 May 2024
Submitted on 7 May 2024
Change of details for Denholm Logistics Group Limited as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Martin Kieran Hall as a director on 4 October 2023
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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