Background WavePink WaveYellow Wave

HOHEBANK SHIPPING LIMITED (02279248)

HOHEBANK SHIPPING LIMITED (02279248) is an active UK company. incorporated on 21 July 1988. with registered office in Romford. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. HOHEBANK SHIPPING LIMITED has been registered for 37 years. Current directors include CATTO, Alexander George Munro, CATTO, Glenda Jane, CATTO, Stuart Alexander and 3 others.

Company Number
02279248
Status
active
Type
ltd
Incorporated
21 July 1988
Age
37 years
Address
75 Main Road, Romford, RM2 5EL
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
CATTO, Alexander George Munro, CATTO, Glenda Jane, CATTO, Stuart Alexander, MILLATT, Jonathan James, MILLATT, Peter Thomas, MILLATT, Robert William
SIC Codes
50200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HOHEBANK SHIPPING LIMITED

HOHEBANK SHIPPING LIMITED is an active company incorporated on 21 July 1988 with the registered office located in Romford. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. HOHEBANK SHIPPING LIMITED was registered 37 years ago.(SIC: 50200)

Status

active

Active since 37 years ago

Company No

02279248

LTD Company

Age

37 Years

Incorporated 21 July 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

INTRADA FORWARDING LIMITED
From: 21 July 1988To: 7 April 1994
Contact
Address

75 Main Road Gidea Park Romford, RM2 5EL,

Timeline

16 key events • 1988 - 2024

Funding Officers Ownership
Company Founded
Jul 88
Director Joined
Apr 14
Director Left
Apr 14
Loan Secured
May 20
Loan Secured
Jan 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Aug 21
Loan Secured
Jul 23
Loan Secured
Jul 23
Director Left
Jan 24
Director Joined
Feb 24
Loan Secured
May 24
Director Left
Jun 24
Director Joined
Jun 24
Loan Secured
Jul 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

CATTO, Alexander George Munro

Active
Elmwood, InvernessIV2 4AT
Born February 1939
Director
Appointed 12 Apr 1994

CATTO, Glenda Jane

Active
41 Culduthel Road, InvernessIV2 4AT
Born January 1975
Director
Appointed 10 Dec 1998

CATTO, Stuart Alexander

Active
75 Main Road, RomfordRM2 5EL
Born February 1979
Director
Appointed 01 May 2014

MILLATT, Jonathan James

Active
Main Road, RomfordRM2 5EL
Born October 1982
Director
Appointed 04 Jun 2024

MILLATT, Peter Thomas

Active
Furze Bank Pear Tree Lane, GravesendDA12 3JX
Born April 1949
Director
Appointed 05 Apr 1994

MILLATT, Robert William

Active
75 Main Road, RomfordRM2 5EL
Born September 1984
Director
Appointed 30 Jan 2024

LIGERTWOOD, John Gordon

Resigned
Drummond Road, InvernessIV2 4NU
Secretary
Appointed 12 Apr 1994
Resigned 01 May 2014

MILLATT, Barbara Janet

Resigned
Furze Bank Pear Tree Lane, GravesendDA12 3JX
Secretary
Appointed N/A
Resigned 05 Apr 1994

MILLATT, Peter Thomas

Resigned
Furze Bank Pear Tree Lane, GravesendDA12 3JX
Secretary
Appointed 05 Apr 1994
Resigned 05 Apr 1994

BROOKS, Roy John

Resigned
66 Broom Hill Road, RochesterME2 3LF
Born May 1949
Director
Appointed 12 Apr 1994
Resigned 03 Jun 2024

CARTER, John Victor

Resigned
12 St Ivians Drive, RomfordRM2 5LD
Born August 1928
Director
Appointed N/A
Resigned 05 Apr 1994

CATTO, Eva Louise

Resigned
Elmwood, InvernessIV2 4AT
Born May 1945
Director
Appointed 04 Jan 1996
Resigned 27 Sept 1998

DOREY, Anthony John

Resigned
Chapel House, CrowfieldIP6 9SZ
Born April 1939
Director
Appointed 04 Jan 1996
Resigned 26 Mar 2007

LIGERTWOOD, John Gordon

Resigned
Drummond Road, InvernessIV2 4NU
Born October 1931
Director
Appointed 12 Apr 1994
Resigned 01 May 2014

MILLATT, Barbara Janet

Resigned
Furze Bank Pear Tree Lane, GravesendDA12 3JX
Born January 1947
Director
Appointed N/A
Resigned 05 Apr 1994

OSBORNE, Marion Terase Frances

Resigned
75 Main Road, RomfordRM2 5EL
Born October 1960
Director
Appointed 02 May 2007
Resigned 30 Jan 2024

Persons with significant control

1

Culduthel Road, InvernessIV2 4AT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
3 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Small
12 November 2014
AAAnnual Accounts
Resolution
7 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Termination Secretary Company With Name
1 May 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Small
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Change Person Director Company With Change Date
22 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Accounts With Accounts Type Small
14 January 2010
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Small
26 January 2009
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Legacy
30 January 2008
288cChange of Particulars
Accounts With Accounts Type Small
17 October 2007
AAAnnual Accounts
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 2007
AAAnnual Accounts
Legacy
12 December 2006
395Particulars of Mortgage or Charge
Legacy
12 December 2006
395Particulars of Mortgage or Charge
Legacy
28 October 2006
403aParticulars of Charge Subject to s859A
Legacy
28 October 2006
403aParticulars of Charge Subject to s859A
Legacy
28 October 2006
403aParticulars of Charge Subject to s859A
Legacy
28 October 2006
403aParticulars of Charge Subject to s859A
Legacy
28 October 2006
403aParticulars of Charge Subject to s859A
Legacy
28 October 2006
403aParticulars of Charge Subject to s859A
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 2006
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 2004
AAAnnual Accounts
Legacy
19 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 2004
AAAnnual Accounts
Legacy
21 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 2002
AAAnnual Accounts
Accounts With Accounts Type Small
4 February 2002
AAAnnual Accounts
Legacy
1 February 2002
363sAnnual Return (shuttle)
Legacy
27 March 2001
395Particulars of Mortgage or Charge
Legacy
27 March 2001
395Particulars of Mortgage or Charge
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2001
AAAnnual Accounts
Legacy
9 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2000
AAAnnual Accounts
Legacy
8 February 1999
363sAnnual Return (shuttle)
Legacy
8 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 December 1998
AAAnnual Accounts
Legacy
3 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 January 1998
AAAnnual Accounts
Legacy
27 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 February 1997
AAAnnual Accounts
Legacy
3 February 1997
244244
Legacy
8 March 1996
363sAnnual Return (shuttle)
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Accounts With Accounts Type Full
11 January 1996
AAAnnual Accounts
Legacy
22 November 1995
88(2)R88(2)R
Legacy
22 November 1995
88(2)R88(2)R
Legacy
5 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 1995
AAAnnual Accounts
Resolution
18 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
3 May 1994
395Particulars of Mortgage or Charge
Legacy
3 May 1994
395Particulars of Mortgage or Charge
Legacy
3 May 1994
395Particulars of Mortgage or Charge
Legacy
3 May 1994
395Particulars of Mortgage or Charge
Resolution
14 April 1994
RESOLUTIONSResolutions
Legacy
14 April 1994
123Notice of Increase in Nominal Capital
Legacy
14 April 1994
288288
Certificate Change Of Name Company
7 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 1994
363sAnnual Return (shuttle)
Legacy
24 January 1994
287Change of Registered Office
Accounts With Accounts Type Dormant
8 January 1994
AAAnnual Accounts
Resolution
8 January 1994
RESOLUTIONSResolutions
Legacy
19 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 March 1993
AAAnnual Accounts
Resolution
26 February 1993
RESOLUTIONSResolutions
Legacy
27 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 March 1992
AAAnnual Accounts
Resolution
19 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 March 1991
AAAnnual Accounts
Resolution
26 March 1991
RESOLUTIONSResolutions
Legacy
26 March 1991
363aAnnual Return
Legacy
20 February 1990
363363
Accounts With Accounts Type Dormant
20 February 1990
AAAnnual Accounts
Resolution
20 February 1990
RESOLUTIONSResolutions
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
287Change of Registered Office
Legacy
15 September 1988
287Change of Registered Office
Legacy
15 September 1988
288288
Incorporation Company
21 July 1988
NEWINCIncorporation