Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Heysham Port Limited
- Incorporated
- 29 November 1989 (36 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Maritime CentrePort Of LiverpoolL21 1LA
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born August 1975 (51)
Director · Appointed 8 January 2024
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 22 September 2017
Officer history (27 former)
14 October 2026
9 October 2026
8 January 2024
8 January 2024
1 July 2023
19 June 2023
30 September 2022
30 May 2022
1 April 2022
1 April 2022
17 August 2020
8 April 2020
26 September 2018
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
30 May 2014
30 November 2011
9 May 2011
3 November 2010
24 June 2010
31 March 2010
23 October 2009
31 July 2009
31 July 2009
27 June 2008
31 May 2008
16 May 2008
16 May 2008
16 May 2008
30 March 2006
30 March 2006
31 December 2005
22 September 2005
22 September 2005
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
30 June 1998
30 June 1998
Resigned Fenton, Peter as Director
30 June 1997
30 June 1994
31 March 1994
1 January 1994
31 December 1993
1 October 1993
1 October 1993
Appointed Fenton, Peter as Director
1 October 1993
8 April 1991
31 March 1991
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 By Shares
Reg. no. 2184066
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 18 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 | ||
| 22 February 2024 | Confirmation statement with no updates | 15 February 2024 |
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