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Company Information for

HAMILTON SHIPPING HOLDINGS LTD

2-10 DUNCRUE ROAD, BELFAST, BT3 9BP,
Company Registration Number
NI009673
Private Limited Company
Active

Company Overview

About Hamilton Shipping Holdings Ltd
HAMILTON SHIPPING HOLDINGS LTD was founded on 1973-08-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Hamilton Shipping Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMILTON SHIPPING HOLDINGS LTD
 
Legal Registered Office
2-10 DUNCRUE ROAD
BELFAST
BT3 9BP
Other companies in BT3
 
Filing Information
Company Number NI009673
Company ID Number NI009673
Date formed 1973-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB375866303  
Last Datalog update: 2020-07-05 14:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON SHIPPING HOLDINGS LTD
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Company Officers of HAMILTON SHIPPING HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GREGORY ALBERT HANSON
Company Secretary 2012-08-01
SAMUEL ROBERT ALLEN
Director 2015-07-22
JAMES NIALL WILLIAM DENHOLM
Director 2012-08-01
STEPHEN BARRIE HUGHES
Director 2012-08-01
TRACEY NEWMAN
Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON FREDRIC HAMILTON
Director 1995-03-21 2015-08-01
MICHAEL JOHN BEVERIDGE
Director 2012-08-01 2015-07-31
JAMES KENNETH CRAIG
Company Secretary 1995-03-21 2012-08-01
JAMES KENNETH CRAIG
Director 1995-03-21 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ROBERT ALLEN SCRUTTONS (NI) LIMITED Director 1999-09-14 CURRENT 1999-09-02 Active
JAMES NIALL WILLIAM DENHOLM BENNETT & MCMAHON AGENCIES LIMITED Director 2017-02-01 CURRENT 1994-06-17 Liquidation
JAMES NIALL WILLIAM DENHOLM KELANA HOLDINGS LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
JAMES NIALL WILLIAM DENHOLM DENHOLM UK LOGISTICS LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
JAMES NIALL WILLIAM DENHOLM DENHOLM LOGISTICS GROUP LIMITED Director 2015-09-25 CURRENT 2015-07-30 Active
JAMES NIALL WILLIAM DENHOLM PETRASCO SERVICES LIMITED Director 2015-07-29 CURRENT 2005-03-01 Active
JAMES NIALL WILLIAM DENHOLM BRISTOL ICD LIMITED Director 2013-11-01 CURRENT 1947-12-31 Dissolved 2016-08-04
JAMES NIALL WILLIAM DENHOLM LACY & MIDDLEMISS SHIPBROKERS LIMITED Director 2012-11-14 CURRENT 1988-11-15 Active
JAMES NIALL WILLIAM DENHOLM DENHOLM TRANSPORT LIMITED Director 2012-11-14 CURRENT 1994-11-07 Liquidation
JAMES NIALL WILLIAM DENHOLM DENHOLM GLOBAL LOGISTICS LIMITED Director 2012-10-10 CURRENT 1994-04-26 Active
JAMES NIALL WILLIAM DENHOLM SCRUTTONS (NI) LIMITED Director 2012-08-01 CURRENT 1999-09-02 Active
JAMES NIALL WILLIAM DENHOLM HAMILTON SHIPPING (PORT SERVICES) LIMITED Director 2012-08-01 CURRENT 2000-10-16 Active
JAMES NIALL WILLIAM DENHOLM DENHOLM ENTERPRISE LIMITED Director 2000-05-24 CURRENT 2000-05-24 Active
JAMES NIALL WILLIAM DENHOLM DENHOLM PORT SERVICES LIMITED Director 1994-12-01 CURRENT 1958-01-03 Active
STEPHEN BARRIE HUGHES DENHOLM PORT SERVICES LIMITED Director 2017-04-05 CURRENT 1958-01-03 Active
STEPHEN BARRIE HUGHES BENNETT & MCMAHON AGENCIES LIMITED Director 2017-02-01 CURRENT 1994-06-17 Liquidation
STEPHEN BARRIE HUGHES DENHOLM LOGISTICS GROUP LIMITED Director 2015-09-25 CURRENT 2015-07-30 Active
STEPHEN BARRIE HUGHES LACY & MIDDLEMISS SHIPBROKERS LIMITED Director 2012-11-14 CURRENT 1988-11-15 Active
STEPHEN BARRIE HUGHES SCRUTTONS (NI) LIMITED Director 2012-08-01 CURRENT 1999-09-02 Active
STEPHEN BARRIE HUGHES HAMILTON SHIPPING (PORT SERVICES) LIMITED Director 2012-08-01 CURRENT 2000-10-16 Active
STEPHEN BARRIE HUGHES HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED Director 2012-08-01 CURRENT 2000-10-28 Active
STEPHEN BARRIE HUGHES DENHOLM GLOBAL LOGISTICS LIMITED Director 2010-11-26 CURRENT 1994-04-26 Active
TRACEY NEWMAN HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED Director 2017-10-11 CURRENT 2000-10-28 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
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY NEWMAN
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0096730010
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CH01Director's details changed for Mr James Niall William Denholm on 2019-01-30
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-11-16CH01Director's details changed for Stephen Barrie Hughes on 2018-11-15
2018-11-15CH01Director's details changed for Stephen Barrie Hughes on 2018-11-15
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 142000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT ALLEN / 12/06/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL ALLEN / 12/06/2017
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 142000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01AP01DIRECTOR APPOINTED MRS TRACEY NEWMAN
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 142000
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MR ROBERT SAMUEL ALLEN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FREDRIC HAMILTON
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BEVERIDGE
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 142000
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 142000
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 0096730010
2013-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0118/12/12 FULL LIST
2012-10-30AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-10-04AP01DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG
2012-10-04AP01DIRECTOR APPOINTED STEPHEN BARRIE HUGHES
2012-10-04AP01DIRECTOR APPOINTED JAMES NIALL WILLIAM DENHOLM
2012-09-05AP03SECRETARY APPOINTED MR GREGORY ALBERT HANSON
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY JAMES CRAIG
2012-08-30AUDAUDITOR'S RESIGNATION
2012-08-22RES01ADOPT ARTICLES 01/08/2012
2012-08-08MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-13AR0128/02/12 FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-16AR0128/02/11 FULL LIST
2011-03-16AD02SAIL ADDRESS CHANGED FROM: PRINCE'S DOCK 14 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM PRINCE'S DOCK 14 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-04AR0128/02/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM PRINCE'S DOCK 14 CLARENDON ROAD BELFAST BT1 3BG
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH CRAIG / 03/03/2010
2010-03-03AD02SAIL ADDRESS CREATED
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH CRAIG / 03/03/2010
2009-07-01AC(NI)31/10/08 ANNUAL ACCTS
2009-03-01371S(NI)28/02/09 ANNUAL RETURN SHUTTLE
2008-06-11AC(NI)31/10/07 ANNUAL ACCTS
2008-03-27CERTC(NI)CERT CHANGE
2008-03-27CNR-D(NI)CHNG NAME RES FEE WAIVED
2008-03-19371SR(NI)28/02/08
2007-08-28AC(NI)31/10/06 ANNUAL ACCTS
2007-04-25371S(NI)28/02/07 ANNUAL RETURN SHUTTLE
2007-02-27371S(NI)28/02/05 ANNUAL RETURN SHUTTLE
2006-07-31AC(NI)31/10/05 ANNUAL ACCTS
2006-04-07371S(NI)28/02/06 ANNUAL RETURN SHUTTLE
2005-07-03AC(NI)31/10/04 ANNUAL ACCTS
2004-09-10AC(NI)31/10/03 ANNUAL ACCTS
2004-05-10371S(NI)28/02/04 ANNUAL RETURN SHUTTLE
2003-08-07AC(NI)31/10/02 ANNUAL ACCTS
2003-03-27371S(NI)28/02/03 ANNUAL RETURN SHUTTLE
2002-07-02AC(NI)31/10/01 ANNUAL ACCTS
2002-03-29371S(NI)28/02/02 ANNUAL RETURN SHUTTLE
2001-06-26AC(NI)31/10/00 ANNUAL ACCTS
2001-02-25371S(NI)28/02/01 ANNUAL RETURN SHUTTLE
2000-08-24AC(NI)31/10/99 ANNUAL ACCTS
2000-02-26371S(NI)28/02/00 ANNUAL RETURN SHUTTLE
1999-10-07402(NI)PARS RE MORTAGE
1999-10-05402(NI)PARS RE MORTAGE
1999-07-29AC(NI)31/10/98 ANNUAL ACCTS
1999-06-28371S(NI)28/02/99 ANNUAL RETURN SHUTTLE
1998-10-06296(NI)CHANGE OF DIRS/SEC
1998-08-18AC(NI)31/10/97 ANNUAL ACCTS
1998-03-08371S(NI)28/02/98 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAMILTON SHIPPING HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-20
Appointment of Liquidators2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON SHIPPING HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-22 Outstanding ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 1999-09-17 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1999-09-15 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1997-04-30 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1988-07-25 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1988-07-25 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1987-10-28 Satisfied JAMES HENRY HAMILTON
MORTGAGE OR CHARGE 1983-06-23 Satisfied ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 HAMILTON SHIPPING HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of HAMILTON SHIPPING HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON SHIPPING HOLDINGS LTD
Trademarks
We have not found any records of HAMILTON SHIPPING HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON SHIPPING HOLDINGS 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 (70100 - Activities of head offices) as HAMILTON SHIPPING HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON SHIPPING HOLDINGS 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 HAMILTON SHIPPING HOLDINGS 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 HAMILTON SHIPPING HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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