Hapag-Lloyd Ships Ltd

Active05704718 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sarah Schlueter
Owned by
Hapag-Lloyd Aktiengesellschaft
Accounts type
Micro entity
Region
Greater London
Address
Hapag Lloyd House
Cambridge Road
Barking
IG11 8HH

Filing status

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

Charges

Total
96
Outstanding
55
Part satisfied
0
Satisfied
41

Officers 3 active

Officer details are public data from the Companies House register.

Schlueter, Sarah
Director · Appointed 1 July 2026
German
Born September 1981 (45)
Director · Appointed 5 August 2015
Italian
Born December 1961 (64)
Secretary · Appointed 13 December 2006
German
Officer history (10 former)
12 July 2026
Resigned Bowie, Cameron Leslie as Director
1 July 2026
Appointed Schlueter, Sarah as Director
1 March 2022
Resigned Clarke, Jason Paul as Director
1 March 2022
Appointed Bowie, Cameron Leslie as Director
17 December 2019
Resigned Bowie, Cameron Leslie as Director
17 December 2019
Appointed Clarke, Jason Paul as Director
5 August 2015
Resigned Nicklin, David Royston as Director
5 August 2015
Appointed Falleni, Roberto as Director
30 September 2009
Appointed Nicklin, David Royston as Director
30 September 2009
Resigned Reeve, Michael as Director
1 July 2008
Appointed Bowie, Cameron Leslie as Director
1 July 2008
Resigned Mandelkau, Thomas Heinz Arthur as Director
4 May 2007
Appointed Reeve, Michael as Director
4 May 2007
Resigned Nicklin, David Royston as Director
13 December 2006
Resigned Baker, John Michael as Secretary
13 December 2006
Appointed Mansfeld, Thomas as Secretary
10 February 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
10 February 2006
Appointed Baker, John Michael as Secretary
10 February 2006
Resigned 7Side Nominees Limited as Corporate Director
10 February 2006
Appointed Nicklin, David Royston as Director
10 February 2006
Appointed 7Side Nominees Limited as Corporate Director
10 February 2006
Appointed Mandelkau, Thomas Heinz Arthur as Director
10 February 2006
Resigned 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Hapag-Lloyd Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 97937

Financials

Net Assets
£95,907
Current Ratio
28.6x

Trend

Net Assets
£0 £50k £100k 2023 2024 £95,923 £95,907
Balance sheet detail
202420232021
Current Assets£97,847£97,862
Creditors (< 1 year)£3,420£3,419
Net Current Assets£94,427£94,443
Net Assets£95,907£95,923EUR 1
Shareholder Funds£95,907£95,923EUR 1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
10 March 2026Confirmation statement with no updates10 February 2026
26 September 2025Micro company accounts31 December 2024
17 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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