Harbour Shipping Limited

Active01695398 Private limited company
Incorporated
28 January 1983 (43 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
Star Cargo House 1 Parkway
Porters Wood
St Albans
AL3 6PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Bowen, George Edward
Director · Appointed 3 December 2025
British
Born December 1990 (35)
Hodgkinson, Alexander Robert Russell
Secretary · Appointed 1 September 2016
Director · Appointed 1 September 2016
British
Born June 1982 (44)
Director · Appointed 3 February 2014
British
Born October 1969 (57)
Cummings, Stephen Nigel
Director · Appointed 1 October 2004
British
Born November 1960
Director · Appointed 26 June 2003
British
Born April 1976 (50)
Director
British
Born May 1946 (80)
Officer history (8 former)
17 December 2025
Resigned Applebee, Stephen John as Director
3 December 2025
Appointed Bowen, George Edward as Director
28 November 2017
Resigned Edgell, Richard John as Director
1 September 2016
Resigned Edgell, Richard John as Secretary
1 September 2016
Appointed Hodgkinson, Alexander Robert Russell as Secretary
1 September 2016
31 January 2016
Resigned Howell, Clive Richard as Director
3 February 2014
Appointed Caldwell, Alistair James as Director
13 January 2014
Resigned Clarke, Laurence Seymour as Director
20 July 2012
Appointed Clarke, Laurence Seymour as Director
1 October 2009
Appointed Applebee, Stephen John as Director
1 October 2004
Appointed Cummings, Stephen Nigel as Director
26 June 2003
Appointed James, Thomas Gwynne as Director
28 July 1993
Resigned Dawkins, Paul as Director
28 May 1993
Appointed Edgell, Richard John as Director
28 May 1993
Appointed Edgell, Richard John as Secretary
28 May 1993
Resigned Roper, Stephen Dawson as Director
28 May 1993
Resigned Roper, Stephen Dawson as Secretary
15 January 1992
Appointed Roper, Stephen Dawson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01870657

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Controlo Cargo Services Limited Owns 75–100% of shares
Fastnet Forwarding Limited Owns 75–100% of shares
Freightlane Ltd Owns 75–100% of shares
Harbour Shipping Limited This company Owns 75–100% of shares
Husk (U.K.) Limited Owns 75–100% of shares
Sealane Freight Limited Owns 75–100% of shares
Viking Shipping Services Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
30 March 2026Director's details changed
28 January 2026Full accounts30 September 2025
23 January 2026Confirmation statement with no updates8 January 2026
22 January 2026Director's details changed
6 January 2026Director's details changed
Show all 149 filings

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