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Officers27

Documents100

Additional data

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Last updated: May 01, 2024

HARWICH INTERNATIONAL (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Jul 1997 (27 years ago)

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Summary

NameHARWICH INTERNATIONAL (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03396481
Incorporation Date02 Jul 1997 (27 years ago) / 204 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HARWI*****************************

ActiveUnited Kingdom

Contact details

Legal addressSUFFOLK, FELIXSTOWE, TOMLINE HOUSE, THE DOCK, IP11 3SY

Officers

corporate

IndividualUnited Kingdom

HUTCHISON PORTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cheng, Clemence Chun Fun

Director


Appointed on14 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shih, Edith

Director


Appointed on01 Jun 1999

Country of residenceChina

individual

IndividualUnited Kingdom

Chatfield, Melanie Jane

Secretary


Appointed on04 Oct 2001

Resigned on11 Aug 2008

individual

IndividualUnited Kingdom

Cheung, Man Ki

Secretary


Appointed on12 Aug 2008

Resigned on28 Feb 2010

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Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type fullAAView
07 Jan 2022Confirmation statement with no updatesCS01View
16 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HARWICH INTERNATIONAL (HOLDINGS) LIMITED's headquarters?

HARWICH INTERNATIONAL (HOLDINGS) LIMITED's headquarters is located at SUFFOLK, FELIXSTOWE, TOMLINE HOUSE, THE DOCK, IP11 3SY

What is HARWICH INTERNATIONAL (HOLDINGS) LIMITED's industry?

HARWICH INTERNATIONAL (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was HARWICH INTERNATIONAL (HOLDINGS) LIMITED started?

HARWICH INTERNATIONAL (HOLDINGS) LIMITED was started in 1997

Sources: Companies House