Harwich International (Holdings) Limited

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Harwich International (holdings) Limited

03396481•Private Limited With Share Capital

Tomline House, The Dock, Felixstowe, IP113SY
Website01394604500

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Incorporated

02/07/1997

Company Age

28 years

Directors

7

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Harwich International (holdings) Limited (03396481) is a private limited with share capital incorporated on 02/07/1997 (28 years old) and registered in felixstowe, IP113SY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/07/1997
IP113SY

Financial Overview

Total Assets

£35.88M

Liabilities

£38.58M

Net Assets

£-2.71M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
C
christian nicolas roger salbaing
director
S
sing chi ip
director
E
edith shih
director
C
clemence chun fun cheng
director
S
simon richard mullett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Officers
Date:27-10-2001
Legacy
Category:Officers
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Officers
Date:01-12-1998
Legacy
Category:Accounts
Date:23-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tomline House, Dock Road, Felixstowe, Suffolk, IP113SYRegistered

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Contact

01394604500
harwich.co.uk
Tomline House, The Dock, Felixstowe, IP113SY