Hapag-Lloyd Ships (No 2) Ltd

Active09772990 Private limited company
Incorporated
11 September 2015 (11 years)
Industry
Other transportation support activities (52290)
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 September 2027
Last conf. stmt
10 September 2026

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2015
Italian
Born December 1961 (64)
Officer history (1 former)
17 December 2019
Resigned Bowie, Cameron Leslie as Director
11 September 2015
Appointed Falleni, Roberto as Director
11 September 2015
Appointed Bowie, Cameron Leslie as Director

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
Has significant influence or control
Public Limited Company
Reg. no. Hrb 97937

Financials

Net Assets
£13,469

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 £13,428 £13,469
Balance sheet detail
20242023
Creditors (< 1 year)£13,470£13,429
Net Current Assets£13,470£13,429
Net Assets£13,469£13,428
Shareholder Funds£13,469£13,428

Filings

Recent filings only. See the full history on Companies House

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

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