Henty Shipping Services Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Mcmichael, Richard Donald · Director appointed 2018-08-01
• Reed Smith Corporate Services Limited · Corporate Secretary appointed 2011-08-26
• Bolan, Adrienne Beth, Svp, Treasurer · Director appointed 2011-09-06 resigned 2018-08-01
• White, Christopher John · Director appointed 2012-04-19 resigned 2017-06-13
• Velazquez, Carlos Manuel · Director appointed 2010-03-15 resigned 2017-05-26
• Declaris, Wade Nicholas · Director appointed 2010-03-04 resigned 2017-05-26
• Cole, Jonathan Robert · Director appointed 2009-04-03 resigned 2017-05-26
• Henty, Paul · Director appointed 1992-03-27 resigned 2012-04-23
• Key, Anthony Miles · Director appointed 2010-03-15 resigned 2012-04-19
• Rb Secretariat Limited · Corporate Secretary appointed 2009-04-03 resigned 2011-08-26
• Klueg, Steven Paul · Director appointed 2010-03-15 resigned 2011-07-28
• Birns, Ira Michael · Director appointed 2009-04-03 resigned 2010-03-15
• Lake, Robert Alexander · Director appointed 2009-04-03 resigned 2010-03-15
• Henty, Diane · Secretary appointed 2000-03-27 resigned 2009-04-03
• Darnell, Stephen James · Secretary appointed 1992-03-27 resigned 2000-03-27
• London Law Services Limited · Corporate Nominee Director appointed 1992-03-27 resigned 1992-03-27
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-03-27 resigned 1992-03-27

People with significant control (1)

• World Fuel Services European Holding Company I, Ltd. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-06-04 · satisfied 2009-03-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Small-company accounts (paper) AA Accounts
• 2025-05-07 Director details changed CH01 Officers
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Small-company accounts (paper) AA Accounts
• 2024-07-17 Change to a person with significant control PSC05 PSC
• 2024-07-05 Change corporate secretary company with change date CH04 Officers
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Small-company accounts (paper) AA Accounts
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-06 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2022-07-20 Small-company accounts (paper) AA Accounts
• 2022-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.