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Southampton Cargo Handling Limited

02439620

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Pilgrim House, Canute Road, Southampton, SO14 3FJ
Incorporated 03/11/1989

Previously known as

Southampton Cargo Handling Plc · until 19/11/2004
Tabmoney Public Limited Company · until 22/03/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

52241
Cargo handling for water transport activities

Officers

Mr Stephen William Burgess

director · Since 05/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr Huw Llewelyn Francis Williams

director · Since 12/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr James Christopher Mardle

director · Since 28/10/2025

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Stephen William Burgess

director · Since 05/01/2009

British · United Kingdom · Age 73

Kevin Mark Hulme

director · Since 15/02/2010

British · United Kingdom · Age 71

Huw Llewelyn Francis Williams

director · Since 12/02/2019

British · England · Age 67

James Christopher Mardle

director · Since 28/10/2025

British · England · Age 48

James David Grant Savage

director · Since 18/05/2026

British · England · Age 48

Former

Ian Robert Dighe

director · Resigned 29/02/2016

Davina Mckay

director · Resigned 14/09/2016

Louis John Rawles

director · Resigned 12/02/2019

Richard William Burgess

director · Resigned 31/12/2019

Ian Morrison

director · Resigned 31/07/2020

Lee Davis

director · Resigned 30/11/2025

Mr Kevin Mark Hulme

director · Resigned 16/07/2026

Persons with Significant Control

Independent Port Handling Limited

75–100% shares

Pilgrim House,, Canute Road, Southampton, SO14 3FJ

Reg: 06406763 · Uk Companies House · Limited Company

Notified 31/12/2016

Former PSCs

Mr Stephen William Burgess

Ceased 31/12/2016

Charges4 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 19/04/2016Registered 02/07/2026Satisfied 02/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 04/07/2024Registered 09/07/2024
Charge
outstanding

HSBC BANK PLC

Created 19/04/2016Registered 21/04/2016
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 23/03/2016Registered 23/03/2016
Charge
outstanding

HSBC BANK PLC

Created 24/02/2016Registered 25/02/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Pilgrim House
2026-06-23

PILGRIM HOUSE

post townSouthampton
2026-06-23

SOUTHAMPTON