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Hapag-Lloyd Ships Ltd

05704718

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 55 outstanding charges (-10)

Details

HAPAG LLOYD HOUSE, BARKING, IG11 8HH
Incorporated 10/02/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

96090
Other personal service activities

Officers

Thomas Mansfeld

secretary · Since 13/12/2006

GERMAN · Age 64

Also on 2 other boards

Mr Roberto Falleni

director · Since 05/08/2015

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Cameron Leslie Bowie

director · Since 01/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Hapag-Lloyd Aktiengesellschaft

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

Ballindamm 25, 20095, Hamburg

Reg: Hrb 97937 · Handelsregister Amtsgericht Hamburg · Public Limited Company

Notified 06/04/2016

Charges55 outstanding

Charge
outstanding

XIANG L21 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED · XIANG L22 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED · XIANG L23 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED

Created 09/07/2024Registered 12/07/2024
Charge
outstanding

XIANG L21 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED · XIANG L22 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED · XIANG L23 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED

Created 23/05/2024Registered 04/06/2024
Charge
outstanding

XIANG L21 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED · XIANG L22 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED · XIANG L23 IRELAND INTERNATIONAL SHIP LEASE CO., LIMITED

Created 08/03/2024Registered 27/03/2024
Charge
outstanding

HAI FENG 1710 DESIGNATED ACTIVITY COMPANY · HAI FENG 1711 DESIGNATED ACTIVITY COMPANY · HAI FENG 1712 DESIGNATED ACTIVITY COMPANY

Created 23/08/2023Registered 24/08/2023
Charge
outstanding

HAI FENG 1710 DESIGNATED ACTIVITY COMPANY · HAI FENG 1711 DESIGNATED ACTIVITY COMPANY · HAI FENG 1712 DESIGNATED ACTIVITY COMPANY

Created 11/07/2023Registered 12/07/2023
Charge
outstanding

HAI FENG 1710 DESIGNATED ACTIVITY COMPANY · HAI FENG 1711 DESIGNATED ACTIVITY COMPANY · HAI FENG 1712 DESIGNATED ACTIVITY COMPANY

Created 27/06/2023Registered 30/06/2023
Charge
outstanding

CLIONE LTD.

Created 10/05/2023Registered 16/05/2023
Charge
outstanding

NLSHIP2002 LTD.

Created 02/05/2023Registered 11/05/2023
Charge
outstanding

LS-SHIP NO.10 CO., LTD.

Created 18/04/2023Registered 28/04/2023
Charge
outstanding

MERMAID LTD. · LS-SHIP NO.9 CO., LTD.

Created 19/04/2023Registered 28/04/2023
Charge
outstanding

FC VOICE LEASING LTD. · MEER LEASING CO., LTD.

Created 06/04/2023Registered 06/04/2023
Charge
outstanding

NLSHIP2003 LTD.

Created 16/03/2023Registered 23/03/2023
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY AGENT)

Created 12/06/2014Registered 18/06/2014
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY AGENT)

Created 24/03/2014Registered 28/03/2014
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY AGENT)

Created 24/03/2014Registered 28/03/2014
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY AGENT)

Created 24/03/2014Registered 28/03/2014
Charge
outstanding

UNICREDIT BANK AG (THE MORTGAGEE)

Created 24/03/2014Registered 28/03/2014
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY AGENT)

Created 19/03/2014Registered 25/03/2014
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY AGENT)

Created 19/03/2014Registered 25/03/2014
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY AGENT)

Created 19/03/2014Registered 25/03/2014
Charge
outstanding

UNICREDIT BANK AG (AS MORTGAGEE)

Created 19/03/2014Registered 25/03/2014
Charge
outstanding

UNICREDIT BANK PLC

Created 20/02/2014Registered 05/03/2014
Charge
outstanding

UNICREDIT BANK PLC

Created 20/02/2014Registered 05/03/2014
Charge
outstanding

UNICREDIT BANK PLC

Created 20/02/2014Registered 05/03/2014
Charge
outstanding

UNICREDIT BANK AG AS SECURITY AGENT

Created 14/05/2013Registered 28/05/2013
Charge
outstanding

UNICREDIT BANK AG AS SECURITY AGENT

Created 14/05/2013Registered 24/05/2013
Charge
outstanding

UNICREDIT BANK AG AS SECURITY AGENT

Created 14/05/2013Registered 24/05/2013
Charge
outstanding

UNICREDIT BANK AG AS SECURITY AGENT

Created 14/05/2013Registered 24/05/2013
charge
outstanding

UNICREDIT BANK AG

Created 18/02/2013Registered 21/02/2013
charge
outstanding

UNICREDIT BANK AG

Created 18/02/2013Registered 20/02/2013
charge
outstanding

UNICREDIT BANK AG

Created 18/02/2013Registered 20/02/2013
charge
outstanding

UNICREDIT BANK AG

Created 18/02/2013Registered 20/02/2013
charge
outstanding

UNICREDIT BANK AG

Created 08/01/2013Registered 11/01/2013
charge
outstanding

UNICREDIT BANK AG

Created 08/01/2013Registered 11/01/2013
charge
outstanding

UNICREDIT BANK AG

Created 08/01/2013Registered 11/01/2013
charge
outstanding

UNICREDIT BANK AG

Created 08/01/2013Registered 11/01/2013
charge
outstanding

UNICREDIT BANK AG

Created 10/12/2012Registered 14/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 10/12/2012Registered 14/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 10/12/2012Registered 14/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 10/12/2012Registered 14/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 29/11/2012Registered 06/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 29/11/2012Registered 05/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 29/11/2012Registered 05/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 29/11/2012Registered 05/12/2012
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
outstanding

UNICREDIT BANK AG

Created 07/12/2011Registered 16/12/2011
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 16/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

UNICREDIT LUXEMBOURG S.A.

Created 15/12/2010Registered 29/12/2010Satisfied 23/06/2014
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 01/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 01/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 01/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012
charge
satisfied

HSH NORDBANK AG

Created 07/10/2008Registered 13/10/2008Satisfied 14/02/2012

CompanyRankvs 11089+ SIC 96090 peers
64

Financial strength88th percentile among SIC peers · 22/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 28.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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11089Hapag-Lloyd Ships Ltd
74
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£96k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£98k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£96k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202428.61-£16
202328.62—

Derived from filed accounts. Not audited figures.