About

Registered Number: 00201456
Date of Incorporation: 03/11/1924 (97 years and 2 months ago)
Company Status: Active
Registered Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

 

Founded in 1924, Harwin Shipping Agency Ltd are based in East Sussex. Currently we aren't aware of the number of employees at the the company. The company has 6 directors listed as Davies, Lynne Margaret, Davies, Ronald Howard, Greenwood, Stephen, Greenwood, Susan Diane, Lentell, Peter Henry, Hodden, Jack at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Lynne Margaret 01 April 2016 - 1
DAVIES, Ronald Howard 01 November 1996 - 1
GREENWOOD, Stephen N/A - 1
GREENWOOD, Susan Diane 01 April 2016 - 1
HODDEN, Jack N/A 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
LENTELL, Peter Henry N/A 20 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 25 June 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 19 September 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 22 April 2016
CH01 - Change of particulars for director 22 April 2016
CH01 - Change of particulars for director 14 April 2016
CH03 - Change of particulars for secretary 14 April 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 14 April 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 20 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 25 September 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
AA - Annual Accounts 25 June 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 02 October 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 23 September 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 30 September 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 03 October 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 13 November 1996
363s - Annual Return 03 October 1996
AA - Annual Accounts 03 October 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 12 October 1995
RESOLUTIONS - N/A 11 May 1995
AUD - Auditor's letter of resignation 09 May 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 14 October 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 28 September 1993
AA - Annual Accounts 29 September 1992
363b - Annual Return 29 September 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 04 November 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
287 - Change in situation or address of Registered Office 23 February 1989
288 - N/A 23 February 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
288 - N/A 28 April 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
288 - N/A 25 April 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
MISC - Miscellaneous document 03 November 1924

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.