Hartland Shipping Services Limited

Active02587345 Private limited company

What Hartland Shipping Services say about themselves

“Hartland Shipping Services is an experienced, specialised, shipbroking and consulting team with offices in London, Shanghai and Singapore.”

— from www.hartlandshipping.com
Incorporated
1 March 1991 (35 years)
Previously known as
HSBC Shipping Services Limited (until 7 November 2012)
HSBC Shipbrokers Limited (until 3 September 2001)
Barker Longstaff Limited (until 16 June 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Lloyd Bazley
Julian Richard Robinson
Accounts type
Small
Region
Greater London
Address
28 Bedford Street
London
WC2E 9ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bazley, Martin Lloyd
Director · Appointed 17 January 2023
American
Born February 1966 (60)
Mohan, Carolyn Patricia
Secretary · Appointed 6 October 2021
Robinson, Julian Richard
Director · Appointed 6 October 2021
British
Born November 1980
Director · Appointed 6 October 2021
British
Born April 1965 (61)
Director · Appointed 4 October 2010
British
Born October 1956 (70)
Director · Appointed 4 October 2010
British
Born July 1958 (68)
Director · Appointed 15 September 2000
British
Born May 1957 (69)
Director · Appointed 15 September 2000
British
Born June 1960 (66)
Officer history (22 former)
17 January 2023
Appointed Bazley, Martin Lloyd as Director
6 October 2021
Appointed Mohan, Carolyn Patricia as Secretary
6 October 2021
Appointed Robinson, Julian Richard as Director
6 October 2021
Appointed Steans, Mark as Director
6 October 2021
Resigned Makepeace, Clive Arnold as Secretary
7 November 2012
Resigned Docherty, Helen as Secretary
6 November 2012
Appointed Makepeace, Clive Arnold as Secretary
5 November 2012
Resigned Long, Mark Vincent as Director
16 December 2010
Appointed Docherty, Helen as Secretary
16 December 2010
Resigned Hudson, Kate Elizabeth as Secretary
4 October 2010
Appointed Prentis, Nigel Brian as Director
4 October 2010
14 July 2010
Appointed Hudson, Kate Elizabeth as Secretary
13 July 2010
Resigned Edmends, Michelle Helen as Secretary
13 July 2010
Resigned Edmends, Michelle Helen as Secretary
31 May 2010
Resigned Gregory, Philip Peter Clinton as Director
12 November 2009
Appointed Edmends, Michelle Helen as Secretary
25 September 2009
Resigned Ahlas, Lars Peter Richard as Director
24 September 2009
Appointed Edmends, Michelle Helen as Secretary
24 September 2009
Resigned Mcquillan, Pauline Louise as Secretary
5 May 2009
Appointed Mcquillan, Pauline Louise as Secretary
17 April 2009
Resigned Taylor, Kevin Rohan as Secretary
1 January 2008
Resigned Harvey, Peter James as Secretary
1 January 2008
Appointed Taylor, Kevin Rohan as Secretary
17 September 2007
Appointed Long, Mark Vincent as Director
31 May 2007
Resigned Dixon, Andrew Michael Morley as Director
31 May 2007
Appointed Gregory, Philip Peter Clinton as Director
12 December 2002
Appointed Harvey, Peter James as Secretary
12 December 2002
Resigned Jenkinson, Louisa Jane as Secretary
30 September 2002
Resigned Lee Man Sang, Paul as Director
1 March 2001
Appointed Jenkinson, Louisa Jane as Secretary
28 February 2001
Resigned Barker, Nigel as Secretary
15 September 2000
Appointed Lee Man Sang, Paul as Director
15 September 2000
Appointed Makepeace, Clive Arnold as Director
15 September 2000
Appointed Ohlson, Christopher Mark as Director
16 May 2000
Resigned Puttergill, Graham Fraser as Director
16 May 2000
Appointed Ahlas, Lars Peter Richard as Director
16 May 2000
Appointed Dixon, Andrew Michael Morley as Director
12 May 2000
Appointed Barker, Nigel as Secretary
11 May 2000
Resigned Jenkinson, Louisa Jane as Secretary
8 September 1999
Resigned Murphy, Bernard as Director
1 January 1999
Appointed Jenkinson, Louisa Jane as Secretary
1 January 1999
Appointed Puttergill, Graham Fraser as Director
31 December 1998
Resigned Ledsam, Charles Edmund Royden as Secretary
31 December 1998
Resigned Haines, Robert as Director
1 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
1 March 1991
Appointed Ledsam, Charles Edmund Royden as Secretary
1 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
1 March 1991
Appointed Haines, Robert as Director
1 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1991
Appointed Murphy, Bernard as Director
1 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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. 07971097

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hartland Shipping Limited Owns 75–100% of shares
Hartland Shipping Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£786,770
Cash
£1,072,678
Employees
25
Debt Ratio
64%
Current Ratio
2.6x
Balance sheet detail
2024
Fixed Assets£281,214
Current Assets£1,893,802
Cash£1,072,678
Creditors (< 1 year)£735,745
Creditors (> 1 year)£652,501
Net Current Assets£1,158,057
Net Assets£786,770
Shareholder Funds£786,770

Filings 159

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
16 March 2026Confirmation statement with no updates1 March 2026
13 March 2026Director's details changed
22 September 2025Accounts for a small company31 December 2024
14 March 2025Confirmation statement with no updates1 March 2025
Show all 159 filings

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