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Harbour Shipping Limited

01695398

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Star Cargo House 1 Parkway, Porters Wood, St Albans, AL3 6PA
Incorporated 28/01/1983

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

52290
Other transportation support activities

Officers

John Gwynne James

director · Since 14/01/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Thomas Gwynne James

director · Since 26/06/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Stephen Nigel Cummings

director · Since 01/10/2004

GENERAL MANAGER

BRITISH · ENGLAND · Age 65

Mr Alistair James Caldwell

director · Since 03/02/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Alexander Robert Russell Hodgkinson

secretary · Since 01/09/2016

Also on 9 other boards

Mr Alexander Robert Russell Hodgkinson

director · Since 01/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr George Edward Bowen

director · Since 03/12/2025

BRITISH · ENGLAND · Age 35

John Gwynne James

director

British · United Kingdom · Age 80

Thomas Gwynne James

director · Since 26/06/2003

British · England · Age 50

Stephen Nigel Cummings

director · Since 01/10/2004

British · England · Age 65

Alistair James Caldwell

director · Since 03/02/2014

British · England · Age 56

Alexander Robert Russell Hodgkinson

director · Since 01/09/2016

British · England · Age 44

Alexander Robert Russell Hodgkinson

secretary · Since 01/09/2016

George Edward Bowen

director · Since 03/12/2025

British · England · Age 35

Former

Stephen Dawson Roper

secretary · Resigned 28/05/1993

Stephen Dawson Roper

director · Resigned 28/05/1993

Paul Dawkins

director · Resigned 28/07/1993

Laurence Seymour Clarke

director · Resigned 13/01/2014

Clive Richard Howell

director · Resigned 31/01/2016

Richard John Edgell

secretary · Resigned 01/09/2016

Richard John Edgell

director · Resigned 28/11/2017

Stephen John Applebee

director · Resigned 17/12/2025

Persons with Significant Control

Star Cargo Plc

75–100% shares
75–100% votes
Appoint directors

Star Cargo House, Parkway, Porters Wood, St. Albans, AL3 6PA

Reg: 01870657 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1987Registered 23/03/1987Satisfied 08/09/2022

Change History

officer appointed → HODGKINSON, Alexander Robert Russell
2026-08-25
officer appointed → BOWEN, George Edward
2026-08-25
officer appointed → CALDWELL, Alistair James
2026-08-25
officer appointed → CUMMINGS, Stephen Nigel
2026-08-25
officer appointed → HODGKINSON, Alexander Robert Russell
2026-08-25
officer appointed → JAMES, John Gwynne
2026-08-25
officer appointed → JAMES, Thomas Gwynne
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Star Cargo House 1 Parkway
2026-08-25

STAR CARGO HOUSE 1 PARKWAY

post town → St Albans
2026-08-25

ST ALBANS