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Company Information for

HP SHIPPING LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
09796302
Private Limited Company
Active

Company Overview

About Hp Shipping Ltd
HP SHIPPING LIMITED was founded on 2015-09-26 and has its registered office in Richmond. The organisation's status is listed as "Active". Hp Shipping Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HP SHIPPING LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
 
Filing Information
Company Number 09796302
Company ID Number 09796302
Date formed 2015-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230108955  
Last Datalog update: 2024-07-05 22:44:37
Primary Source:Companies House
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Companies with same name HP SHIPPING LIMITED
The following companies were found which have the same name as HP SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HP SHIPPING INVESTMENTS (S) PTE. LTD. LOYANG WAY Singapore 508775 Active Company formed on the 2008-09-13

Company Officers of HP SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD PHOTI
 Company Secretary 2015-11-24
ROGER JEFFREY ALLARD
 Director 2015-09-26
PHILIP MARK BRECKNER
 Director 2015-11-26
PETER ERIC BUCKLEY
 Director 2015-09-26
NIGEL JOHN JENKINS
 Director 2015-09-26
PHILLIP SIDNEY OVENDEN
 Director 2015-09-26
CHRISTOPHER RICHARD PHOTI
 Director 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JEFFREY ALLARD HIC TRANSPORT LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ROGER JEFFREY ALLARD CHELSEA GREEN HOTELS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROGER JEFFREY ALLARD HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROGER JEFFREY ALLARD CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
ROGER JEFFREY ALLARD CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
ROGER JEFFREY ALLARD CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROGER JEFFREY ALLARD AQGSA LIMITED Director 2014-08-11 CURRENT 2013-08-20 Active
ROGER JEFFREY ALLARD TRAVEL GROUP REALISATIONS LIMITED Director 2012-05-15 CURRENT 2000-07-13 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1995-11-02 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1996-02-09 Liquidation
ROGER JEFFREY ALLARD GROUP SURFACE REALISATIONS LIMITED Director 2012-05-15 CURRENT 1973-12-13 Liquidation
ROGER JEFFREY ALLARD GROUP AIR REALISATIONS LIMITED Director 2012-05-15 CURRENT 1977-09-07 Liquidation
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
ROGER JEFFREY ALLARD INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
ROGER JEFFREY ALLARD ALL DISCOVERY CRUISING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
ROGER JEFFREY ALLARD PB LEASING AIRCRAFT NO. 9 LIMITED Director 2010-01-28 CURRENT 2009-11-16 Active
ROGER JEFFREY ALLARD KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
ROGER JEFFREY ALLARD UK TRAVEL AWARDS LTD Director 2008-05-27 CURRENT 2002-03-27 Active
ROGER JEFFREY ALLARD ATHOLL SHIPPING CORPORATION Director 2007-11-07 CURRENT 2004-01-01 Active
ROGER JEFFREY ALLARD ROGER ALLARD (NO.2) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ROGER JEFFREY ALLARD DISCOVERY MEWS MANAGEMENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ROGER JEFFREY ALLARD CRUISE LINE DIRECT LTD Director 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY CRUISING LIMITED Director 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ROGER JEFFREY ALLARD DISCOVERY CRUISES LIMITED Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
ROGER JEFFREY ALLARD VOYAGES OF DISCOVERY LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY SHIPPING LIMITED Director 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
ROGER JEFFREY ALLARD LIGHT BLUE TRAVEL LIMITED Director 2001-02-12 CURRENT 1992-02-12 Active
ROGER JEFFREY ALLARD WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 1997-10-10 CURRENT 1996-01-15 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE HOLIDAYS LIMITED Director 1997-10-10 CURRENT 1994-01-18 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE GROUP PLC Director 1996-05-29 CURRENT 1982-01-26 Liquidation
ROGER JEFFREY ALLARD ROGER ALLARD LIMITED Director 1993-12-13 CURRENT 1993-11-15 Active
PHILIP MARK BRECKNER PLATINUM HOLIDAYS LIMITED Director 2016-06-15 CURRENT 2016-05-17 Active
PETER ERIC BUCKLEY DISCOVERY SHIPPING LIMITED Director 2016-09-27 CURRENT 2002-07-02 Dissolved 2017-08-08
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Director 2016-09-27 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Director 2016-09-27 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2003-09-26 Dissolved 2017-08-08
PETER ERIC BUCKLEY BLUE CHIP TRAVEL COACHING LTD. Director 2016-09-27 CURRENT 1995-12-19 Dissolved 2017-08-15
PETER ERIC BUCKLEY BLUE CHIP TRAVEL LIMITED Director 2016-09-27 CURRENT 1982-01-05 Dissolved 2017-08-08
PETER ERIC BUCKLEY PAGE & MOY LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY TRAVELSPHERE LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY ALL DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2010-02-03 Dissolved 2018-02-13
PETER ERIC BUCKLEY CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
PETER ERIC BUCKLEY JUST YOU HOLIDAYS LTD Director 2016-09-27 CURRENT 2000-04-06 Dissolved 2018-06-12
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY ATHOLL SHIPPING CORPORATION Director 2016-09-27 CURRENT 2004-01-01 Active
PETER ERIC BUCKLEY PAGE & MOY TRAVEL LIMITED Director 2016-09-27 CURRENT 1993-01-04 Liquidation
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Director 2016-09-27 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY PAGE & MOY PROPERTIES LIMITED Director 2016-09-27 CURRENT 1962-11-29 Liquidation
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
NIGEL JOHN JENKINS HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-12-01 CURRENT 2016-10-19 Active
NIGEL JOHN JENKINS WARWICK BANKS AND JENKINS LIMITED Director 2016-11-16 CURRENT 2006-07-10 Active
NIGEL JOHN JENKINS TRAVELZEST PLC Director 2010-04-22 CURRENT 2002-08-28 Dissolved 2014-12-23
CHRISTOPHER RICHARD PHOTI WHA CORPORATE FINANCE LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
CHRISTOPHER RICHARD PHOTI CP TRAVEL ADVISORY LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
CHRISTOPHER RICHARD PHOTI CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
CHRISTOPHER RICHARD PHOTI TRAVEL SPECIALIST CONSULTANCY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
CHRISTOPHER RICHARD PHOTI INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
CHRISTOPHER RICHARD PHOTI KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
CHRISTOPHER RICHARD PHOTI UK TRAVEL AWARDS LTD Director 2008-05-27 CURRENT 2002-03-27 Active
CHRISTOPHER RICHARD PHOTI DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
CHRISTOPHER RICHARD PHOTI CP TRAVEL CONSULTANCY LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
CHRISTOPHER RICHARD PHOTI ACP (CONSULTANCY SERVICES) LIMITED Director 1992-12-31 CURRENT 1985-07-02 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
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-04-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-04-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN United Kingdom
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 097963020002
2016-06-30MR05All of the property or undertaking has been released from charge for charge number 097963020001
2016-01-12SH10Particulars of variation of rights attached to shares
2016-01-12SH08Change of share class name or designation
2016-01-08ANNOTATIONClarification
2016-01-08RP04SECOND FILING FOR FORM AP01
2016-01-08RP04SECOND FILING FOR FORM AP01
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21SH0126/11/15 STATEMENT OF CAPITAL GBP 10000
2015-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097963020001
2015-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PHOTI
2015-11-25AP01DIRECTOR APPOINTED MR PHILIP BRECKNER
2015-11-25AP03Appointment of Mr Christopher Richard Photi as company secretary on 2015-11-24
2015-10-05AP01DIRECTOR APPOINTED MR PETER ERIC BUCKLEY
2015-10-05AP01DIRECTOR APPOINTED MR NIGEL JOHN JENKINS
2015-10-05AP01DIRECTOR APPOINTED PHILIP SYDNEY OVENDEN
2015-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to HP SHIPPING LIMITED 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 HP SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HP SHIPPING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HP SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of HP SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HP SHIPPING LIMITED
Trademarks
We have not found any records of HP SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HP SHIPPING LIMITED. 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 (50100 - Sea and coastal passenger water transport) as HP SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HP SHIPPING LIMITED 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 HP SHIPPING LIMITED 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 HP SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 2JA