Pd Ports Hull Limited

00320739

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17-27 QUEENS SQUARE, TS2 1AH

Incorporated 16/11/1936

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

52241

Cargo handling for water transport activities

Officers

Mr Johannes Franciscus Calje

director · Since 04/04/2017

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Persons with Significant Control

Pd Ports Humber Limited

75–100% shares

75–100% votes

Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 6277161 · Companies House · Limited By Shares

Notified 07/09/2017

Former PSCs

Pd Ports Group Limited

Ceased 07/09/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/07/2018Registered 13/07/2018Satisfied 27/01/2020

Charge

satisfied

HSBC BANK PLC

Created 08/09/2017Registered 18/09/2017Satisfied 07/07/2018

charge

satisfied

SG LEASING (JUNE) LIMITED

Created 04/02/2011Registered 09/02/2011Satisfied 03/03/2011