Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Henty Shipping Services Limited
- Incorporated
- 27 March 1992 (34 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Dormant Company (99999)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 26 August 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (15 former)
1 August 2018
1 August 2018
13 June 2017
26 May 2017
26 May 2017
26 May 2017
23 April 2012
19 April 2012
19 April 2012
6 September 2011
26 August 2011
26 August 2011
28 July 2011
15 March 2010
15 March 2010
15 March 2010
15 March 2010
15 March 2010
4 March 2010
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
27 March 2000
27 March 2000
27 March 1992
27 March 1992
27 March 1992
27 March 1992
27 March 1992
27 March 1992
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
Corporate
Reg. no. 4840112
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Henty Oil Limited Owns 75–100% of shares
Henty Shipping Services Limited This company Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 May 2025 | Director's details changed | |||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 |
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