Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Harwich Wharfingers Limited
- Incorporated
- 1 November 1985 (41 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tomline HouseThe DockFelixstoweIP11 3SY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1967 (59)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Officer history (9 former)
28 February 2022
28 February 2022
1 October 2015
1 October 2015
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
11 March 2009
Appointed Cheung, Man Ki as Secretary
11 March 2009
Resigned Mallett, Paul Michael as Secretary
27 July 2004
Resigned Lucey, David Maynard as Director
22 December 1999
Appointed Lucey, David Maynard as Director
6 December 1999
9 May 1997
6 October 1995
Appointed Mallett, Paul Michael as Secretary
6 October 1995
Resigned Jackson, Thomas William George as Secretary
29 March 1995
Appointed Jackson, Thomas William George as Secretary
28 March 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02486146
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00774336
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00872875
Holdings 1
Companies where Harwich Wharfingers Limited is registered as a person with significant control
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 8 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 18 October 2023 | Confirmation statement with no updates | 16 October 2023 |
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