Hartland Shipping Limited

Active07971097 Private limited company
Incorporated
1 March 2012 (14 years)
Previously known as
DE Facto 1950 Limited (until 4 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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 5 active

Officer details are public data from the Companies House register.

Wu, Ye
Director · Appointed 6 November 2012
Chinese
Born November 1968
Director · Appointed 2 August 2012
British
Born October 1956 (70)
Director · Appointed 2 August 2012
British
Born July 1958 (68)
Director · Appointed 24 April 2012
British
Born May 1957 (69)
Director · Appointed 24 April 2012
British
Born June 1960 (66)
Officer history (4 former)
6 November 2012
Appointed Wu, Ye as Director
2 August 2012
2 August 2012
Appointed Prentis, Nigel Brian as Director
24 April 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 April 2012
Appointed Ohlson, Christopher Mark as Director
24 April 2012
Appointed Makepeace, Clive Arnold as Director
24 April 2012
Resigned Bracken, Ruth as Director
24 April 2012
Resigned Travers Smith Limited as Corporate Director
24 April 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
1 March 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
1 March 2012
Appointed Bracken, Ruth as Director
1 March 2012
Appointed Travers Smith Limited as Corporate Director
1 March 2012
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13645331
Former controllers (1)
1 October 2021
Ceased Christopher Mark Ohlson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£19,611
Cash
£20,099
Employees
5
Current Ratio
2.3x
Balance sheet detail
2024
Current Assets£20,099
Cash£20,099
Creditors (< 1 year)£8,775
Net Current Assets£11,324
Net Assets£19,611
Shareholder Funds£19,611

Filings

Filing history not loaded yet. See it on Companies House

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