H.T. Packing and Distribution Limited

Active03914283 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Other transportation support activities (52290)
Owned by
St. Peter S.R.L.
Accounts type
Total exemption full
Region
East of England
Address
Quayside Court
The Quay
Harwich
CO12 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born July 1959 (67)
Officer history (6 former)
30 January 2026
Resigned Guccione, Giuseppe as Director
6 October 2025
Appointed Shalders, Bettina Marina as Director
14 February 2019
Resigned Lloyd, Michael William Aubrey as Secretary
11 February 2019
Appointed Guccione, Giuseppe as Director
29 November 2018
Resigned Shalders, Douglas Arthur as Director
8 July 2009
Resigned Boesgaard, Giorgio as Director
20 January 2009
Appointed Lloyd, Michael William Aubrey as Secretary
19 January 2009
Resigned Doughty Nominees Limited as Corporate Secretary
1 January 2004
Appointed Boesgaard, Giorgio as Director
27 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2000
Appointed Doughty Nominees Limited as Corporate Secretary
27 January 2000
Appointed Shalders, Douglas Arthur as Director

Ownership 1 active

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

St. Peter S.R.L.
Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01134500451

Holdings 1

Companies where H.T. Packing and Distribution Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
19 May 2021
Ceased Giorgio Ernesto Ejner Laurberg Boesgaard — Owns 25–50% of shares
19 May 2021
Ceased Valdemar Philip Boesgaard — Owns 25–50% of shares

Financials

Cash
£12,664
Current Ratio
1.3x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,741 £15,852 (£957) (£5,221) £12,859 £10,373
Balance sheet detail
202420232022202120202019
Fixed Assets£216£74£398£1,115£27,332£62,049
Current Assets£43,631£49,635£28,858£50,514£105,964£198,157
Debtors£30,967£23,578£21,390£42,439£95,459£137,800
Cash£12,664£26,057£7,468£8,075£10,505£60,357
Creditors (< 1 year)£33,474£36,850£34,477£52,586£117,444£232,465
Net Current Assets£10,157£12,785(£5,619)(£2,072)(£11,480)(£34,308)
Shareholder Funds£10,373£12,859(£5,221)(£957)£15,852£27,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates27 January 2026
3 February 2026Termination of appointment of a director
6 October 2025Appointment of a director
29 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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