Menna Overview
Here’s a quick overview of HARWICH INTERNATIONAL (HOLDINGS) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1997.
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- Company statusactive
- Company No03396481
- Age29 years Incorporated 2 July 1997
- Officers7
Address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
HARWICH INTERNATIONAL (HOLDINGS) LIMITED is an active company incorporated on 2 July 1997 and based in Felixstowe, Suffolk. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 25 Sep 2015
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLETT, Simon Richard | secretary | 01 Mar 2010 | |
| CHENG, Clemence Chun Fun | director | Dec 1958 | 14 Dec 1998 |
| IP, Sing Chi | director | Aug 1953 | 01 Jan 2014 |
| LAWRENCE, Andrew Steven | director | Jan 1973 | 02 Dec 2019 |
| MULLETT, Simon Richard | director | Jul 1964 | 02 Dec 2019 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 27 Dec 2019 |
| SHIH, Edith | director | Jan 1952 | 01 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hutchison Ports (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HARWICH INTERNATIONAL (HOLDINGS) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1997.