PH

PPL HUMBER SHIPPING LTD

Active

Company number 01680664

Liverpool, United Kingdom · Incorporated 23 November 1982

Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

Last updated on 9 September 2026

Service activities incidental to water transportation · SIC 52220

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIKAPPA (NUMBER 232) LIMITED · 23 November 1982 – 6 May 1983

NEW HOLLAND SHIPPING & FORWARDING COMPANY LIMITED · 6 May 1983 – 30 September 1983

NEW HOLLAND SHIPPING & FORWARDING LIMITED · 30 September 1983 – 10 October 2018

HES HUMBER SHIPPING LIMITED · 10 October 2018 – 31 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Ports Logistics Humber Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2023 View
Resolution
Resolution
3 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Statement Of Companys Objects
Change Of Constitution
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Certificate Change Of Name Company
Change Of Name
31 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Legacy
Miscellaneous
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Certificate Change Of Name Company
Change Of Name
10 October 2018 View
Change Of Name Notice
Change Of Name
10 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Termination Secretary Company With Name
Officers
29 April 2013 View
Appoint Person Secretary Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Small
Accounts
27 July 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Small
Accounts
20 August 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Small
Accounts
9 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Small
Accounts
10 June 2005 View
Auditors Resignation Company
Auditors
14 December 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Small
Accounts
27 May 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Small
Accounts
1 May 2003 View
Accounts With Accounts Type Small
Accounts
14 June 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Small
Accounts
10 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Small
Accounts
31 March 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Small
Accounts
4 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Small
Accounts
3 April 1996 View
Accounts With Accounts Type Small
Accounts
27 September 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Mortgage
3 March 1995 View
Accounts With Accounts Type Small
Accounts
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1993 View
Accounts With Accounts Type Small
Accounts
20 August 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Small
Accounts
17 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full
Accounts
2 August 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
24 November 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Annual Return
24 July 1987 View
Accounts With Accounts Type Small
Accounts
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1986 View
Legacy
Annual Return
26 August 1986 View
Memorandum Articles
Incorporation
4 August 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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