Harwich International (Holdings) Limited
Harwich International (Holdings) Limited
#03396481 • Active
Founded: 02/07/1997
Industries: Activities of other holding companies n.e.c.
Location: Felixstowe
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £3,000
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Christian Nicolas Roger Salbaing | Director | 27/12/2019 | French | 75 years |
Andrew Steven Lawrence | Director | 02/12/2019 | British | 52 years |
Simon Richard Mullett | Finance Manager | 02/12/2019 | British | 60 years |
Sing Chi Ip | Company Director | 01/01/2014 | Chinese | 71 years |
Edith Shih | Director | 01/06/1999 | British | 73 years |
Clemence Chun Fun Cheng | Director | 14/12/1998 | British | 66 years |
Role:
Director
Appointed:
27/12/2019
Nationality:
French
Age:
75 years
Role:
Director
Appointed:
02/12/2019
Nationality:
British
Age:
52 years
Role:
Finance Manager
Appointed:
02/12/2019
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/01/2014
Nationality:
Chinese
Age:
71 years
Role:
Director
Appointed:
01/06/1999
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
14/12/1998
Nationality:
British
Age:
66 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Hutchison Ports (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Income Statement | |||
Turnover | |||
Export Revenue | |||
Sales | |||
Other Operating Income | |||
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Cost of Sales | |||
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Gross Profit | |||
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Operating Profit | |||
EBITDA | |||
Financial Revenue | |||
Financial Expenses | |||
Financial Profit/Loss | |||
Interest Paid | |||
Extraordinary Revenue | |||
Extraordinary Expenses | |||
Net Extraordinary Items | |||
Pre-Tax Profit | |||
Tax | |||
Profit After Tax | |||
Retained Profit | |||
Balance Sheet | |||
Non-Current Assets | |||
Intangible Assets | |||
Tangible Fixed Assets | |||
Other Non-Current Assets | |||
Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
Other Current Assets | |||
Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
Other Current Liabilities | |||
Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
1 charge registered
The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and for Each Ofthe Banks (As Defined in the Facility Agreement) Satisfied
Created 05/08/1997.. fixed and floating charges over the undertaking and all property and assets present and future in...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
09/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
05/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
05/09/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
05/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/09/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
10/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/09/2022 | Accounts | Accounts With Accounts Type Full | View (22 pages) |