Hamilton Shipping (Port Services) Limited

NI039444

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 - 10, BELFAST, BT3 9BP

Incorporated 16/10/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Stephen Barrie Hughes

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Martin Kieran Hall

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Alan Oliver Platt

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Paul Justin Cross

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Denholm Logistics Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 5 St Paul's Square, Liverpool, L3 9SJ

Reg: 09709760 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Hamilton Shipping Holdings Limited

Ceased 26/07/2019

Charges1 outstanding

Charge

outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 19/11/2013Registered 22/11/2013