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Home > England & Wales Companies > HAPAG-LLOYD SHIPS LTD
Company Information for

HAPAG-LLOYD SHIPS LTD

HAPAG LLOYD HOUSE, CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8HH,
Company Registration Number
05704718
Private Limited Company
Active

Company Overview

About Hapag-lloyd Ships Ltd
HAPAG-LLOYD SHIPS LTD was founded on 2006-02-10 and has its registered office in Barking. The organisation's status is listed as "Active". Hapag-lloyd Ships Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAPAG-LLOYD SHIPS LTD
 
Legal Registered Office
HAPAG LLOYD HOUSE
CAMBRIDGE ROAD
BARKING
ESSEX
IG11 8HH
Other companies in IG11
 
Filing Information
Company Number 05704718
Company ID Number 05704718
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPAG-LLOYD SHIPS LTD
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Companies with same name HAPAG-LLOYD SHIPS LTD
The following companies were found which have the same name as HAPAG-LLOYD SHIPS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPAG-LLOYD SHIPS (NO 2) LTD HAPAG-LLOYD HOUSE CAMBRIDGE ROAD BARKING ESSEX IG11 8HH Active Company formed on the 2015-09-11

Company Officers of HAPAG-LLOYD SHIPS LTD

Current Directors
Officer Role Date Appointed
THOMAS MANSFELD
 Company Secretary 2006-12-13
CAMERON LESLIE BOWIE
 Director 2008-07-01
ROBERTO FALLENI
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROYSTON NICKLIN
 Director 2009-09-30 2015-08-05
MICHAEL REEVE
 Director 2007-05-04 2009-09-30
THOMAS HEINZ ARTHUR MANDELKAU
 Director 2006-02-10 2008-07-01
DAVID ROYSTON NICKLIN
 Director 2006-02-10 2007-05-04
JOHN MICHAEL BAKER
 Company Secretary 2006-02-10 2006-12-13
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-02-10 2006-02-10
7SIDE NOMINEES LIMITED
 Director 2006-02-10 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO FALLENI HAPAG-LLOYD SHIPS (NO 2) LTD Director 2015-09-11 CURRENT 2015-09-11 Active
ROBERTO FALLENI HAPAG-LLOYD CONTAINER (NO.2) LIMITED Director 2015-08-05 CURRENT 2012-05-28 Active - Proposal to Strike off
ROBERTO FALLENI HAPAG-LLOYD CONTAINER LIMITED Director 2015-08-05 CURRENT 2011-07-08 Active - Proposal to Strike off
ROBERTO FALLENI HAPAG-LLOYD CONTAINER (NO. 3) LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27REGISTRATION OF A CHARGE / CHARGE CODE 057047180094
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 057047180093
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 057047180092
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 057047180091
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 057047180090
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 057047180087
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 057047180088
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 057047180086
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 057047180085
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 057047180085
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14CH01Director's details changed for Mr Cameron Leslie Bowie on 2022-04-14
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL CLARKE
2022-03-10AP01DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-15CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS MANSFELD on 2020-01-09
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON LESLIE BOWIE
2019-12-27AP01DIRECTOR APPOINTED MR JASON PAUL CLARKE
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-03-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON NICKLIN
2015-08-06AP01DIRECTOR APPOINTED MR ROBERTO FALLENI
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0110/02/15 ANNUAL RETURN FULL LIST
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180084
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180083
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180082
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180081
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180080
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180079
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180076
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180077
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180078
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0110/02/14 FULL LIST
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180075
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180074
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180073
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-28ANNOTATIONOther
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180069
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180072
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180070
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057047180071
2013-03-12AR0110/02/13 FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2012-02-21AR0110/02/12 FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 41
2012-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 40
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAPAG-LLOYD SHIPS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPAG-LLOYD SHIPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 94
Mortgages/Charges outstanding 53
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 41
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-28 Outstanding UNICREDIT BANK AG AS SECURITY AGENT
2013-05-24 Outstanding UNICREDIT BANK AG AS SECURITY AGENT
2013-05-24 Outstanding UNICREDIT BANK AG AS SECURITY AGENT
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2013-02-21 Outstanding UNICREDIT BANK AG
DEED OF ASSIGNMENT 2013-02-20 Outstanding UNICREDIT BANK AG
DEED OF COVENANT 2013-02-20 Outstanding UNICREDIT BANK AG
DEED ASSIGNMENT 2013-02-20 Outstanding UNICREDIT BANK AG
DEED OF COVENANT 2013-01-11 Outstanding UNICREDIT BANK AG
DEED ASSIGNMENT 2013-01-11 Outstanding UNICREDIT BANK AG
DEED OF ASSIGNMENT 2013-01-11 Outstanding UNICREDIT BANK AG
A FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2013-01-11 Outstanding UNICREDIT BANK AG
DEED OF COVENANT 2012-12-14 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2012-12-14 Outstanding UNICREDIT BANK AG
DEED OF ASSIGNMENT 2012-12-14 Outstanding UNICREDIT BANK AG
DEED OF ASSIGNMENT 2012-12-14 Outstanding UNICREDIT BANK AG
A FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2012-12-06 Outstanding UNICREDIT BANK AG
A DEED OF ASSIGNMENT 2012-12-05 Outstanding UNICREDIT BANK AG
A DEED OF ASSIGNMENT 2012-12-05 Outstanding UNICREDIT BANK AG
DEED OF COVENANT 2012-12-05 Outstanding UNICREDIT BANK AG
DEED OF COVENANT 2011-12-16 Outstanding UNICREDIT BANK AG
ASSIGNMENT OF INSURANCES 2011-12-16 Outstanding UNICREDIT BANK AG
ASSIGNMENT OF EARNINGS 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
FIRST PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2011-12-16 Outstanding UNICREDIT BANK AG
A SECOND PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY DEED OF COVENANTS 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A SECOND PRIORITY BERMUDA STATUTORY SHIP MORTGAGE 2010-12-15 Satisfied UNICREDIT LUXEMBOURG S.A.
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BERMUDAN STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BERMUDAN STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BERMUDAN STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BERMUDAN STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF COVENANTS 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BERMUDAN STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A FIRST PRIORITY BERMUDAN STATUTORY SHIP MORTGAGE 2008-10-07 Satisfied HSH NORDBANK AG
A DEED OF ASSIGNMENT OF INSURANCES 2008-10-01 Satisfied HSH NORDBANK AG
DEED OF ASSIGMENT OF INSURANCES 2008-10-01 Satisfied HSH NORDBANK AG
DEED ASSIGNMENT OF EARNINGS 2008-10-01 Satisfied HSH NORDBANK AG
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPAG-LLOYD SHIPS LTD

Intangible Assets
Patents
We have not found any records of HAPAG-LLOYD SHIPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAPAG-LLOYD SHIPS LTD
Trademarks
We have not found any records of HAPAG-LLOYD SHIPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPAG-LLOYD SHIPS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HAPAG-LLOYD SHIPS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPAG-LLOYD SHIPS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPAG-LLOYD SHIPS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPAG-LLOYD SHIPS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG11 8HH