HAPAG-LLOYD SHIPS LTD
Active - Accounts Filed
General Information
NAME
HAPAG-LLOYD SHIPS LTD
COMPANY NUMBER
05704718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/02/2006
(18 years and 10 months old)
WEBSITE
https://www.hl-cruises.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2006
05/10/2009
HAPAG-LLOYD SHIPS LTD
ESSEX
IG11 8HH
Telephone: 02085074000
TPS: No
Hapag Lloyd House
48A Cambridge Road
Barking
Essex
IG11 8HH
Telephone: 85074000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPAG-LLOYD AG | N/A | N/A |
| HAPAG-LLOYD SHIPS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAPAG-LLOYD SHIPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPAG-LLOYD SHIPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPAG-LLOYD SHIPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2006 - Present (18years) Born in Jan 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 16 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/02/2006 - 04/05/2007 (1 years and 2 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
10/02/2006 - 01/07/2008 (2 years and 4 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPAG-LLOYD AG | N/A | N/A |
| CNP HOLDING SA | N/A | N/A |
| HAPAG-LLOYD (IRELAND) LIMITED | N/A | N/A |
| HAPAG-LLOYD (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HAPAG-LLOYD SHIPS (NO 2) LTD | Active - Accounts Filed | View Report |
| HAPAG-LLOYD SHIPS LTD | Active - Accounts Filed | View Report |
| HAPAG-LLOYD SPECIAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | Jason Paul Clarke (923938751) has left the board |
| 14/03/2022 | New Board Member Cameron Leslie Bowie (919453697) Appointed |
| 11/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | Cameron Leslie Bowie (913255689) has left the board |
| 31/12/2019 | New Board Member Jason Paul Clarke (923938751) Appointed |
| 12/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 10/08/2015 | David Royston Nicklin (914599737) has left the board |
| 10/08/2015 | New Board Member Roberto Falleni (919987226) Appointed |
| 06/05/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 11/03/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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