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HARWICH INTERNATIONAL PORT LIMITED (02486146)

HARWICH INTERNATIONAL PORT LIMITED (02486146) is an active UK company. incorporated on 28 March 1990. with registered office in Felixstowe. The company operates in the Transportation and Storage sector, engaged in sea and coastal passenger water transport and 2 other business activities. HARWICH INTERNATIONAL PORT LIMITED has been registered for 35 years.

Company Number
02486146
Status
active
Type
ltd
Incorporated
28 March 1990
Age
35 years
Address
Tomline House, Felixstowe, IP11 3SY
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal passenger water transport
SIC Codes
50100, 50200, 52241

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Introduction
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HARWICH INTERNATIONAL PORT LIMITED

HARWICH INTERNATIONAL PORT LIMITED is an active company incorporated on 28 March 1990 with the registered office located in Felixstowe. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport and 2 other business activities. HARWICH INTERNATIONAL PORT LIMITED was registered 35 years ago.(SIC: 50100, 50200, 52241)

Status

active

Active since 35 years ago

Company No

02486146

LTD Company

Age

35 Years

Incorporated 28 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

SEALINK BRITISH FERRIES LIMITED
From: 26 July 1990To: 27 January 1994
FOAMHOLD LIMITED
From: 28 March 1990To: 26 July 1990
Contact
Address

Tomline House The Dock Felixstowe, IP11 3SY,

Timeline

9 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Mar 90
Director Left
Jun 10
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Dec 20
Director Left
Jan 22
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Resolution
9 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
9 October 2018
CC04CC04
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Full
19 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Made Up Date
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Made Up Date
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Made Up Date
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Accounts With Made Up Date
30 June 2010
AAAnnual Accounts
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
16 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Made Up Date
16 September 2009
AAAnnual Accounts
Legacy
6 August 2009
288cChange of Particulars
Legacy
27 January 2009
363aAnnual Return
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
23 July 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Accounts With Made Up Date
16 August 2007
AAAnnual Accounts
Legacy
14 July 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
363aAnnual Return
Accounts With Made Up Date
8 August 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Accounts With Made Up Date
19 July 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
4 October 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
2 July 2004
AAAnnual Accounts
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 July 2003
AAAnnual Accounts
Auditors Resignation Company
9 April 2003
AUDAUD
Legacy
28 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 October 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
27 October 2001
288bResignation of Director or Secretary
Legacy
27 October 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 September 2001
AAAnnual Accounts
Legacy
23 August 2001
288cChange of Particulars
Legacy
12 April 2001
363sAnnual Return (shuttle)
Legacy
31 October 2000
288cChange of Particulars
Legacy
18 October 2000
288cChange of Particulars
Accounts With Made Up Date
7 September 2000
AAAnnual Accounts
Legacy
26 April 2000
363sAnnual Return (shuttle)
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
1 March 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
20 September 1999
AAAnnual Accounts
Legacy
9 September 1999
288cChange of Particulars
Legacy
11 May 1999
288cChange of Particulars
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
11 May 1999
363sAnnual Return (shuttle)
Legacy
22 March 1999
288cChange of Particulars
Legacy
31 December 1998
288aAppointment of Director or Secretary
Legacy
1 December 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
2 November 1998
AAAnnual Accounts
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
4 July 1998
403aParticulars of Charge Subject to s859A
Legacy
3 July 1998
288bResignation of Director or Secretary
Resolution
25 June 1998
RESOLUTIONSResolutions
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
287Change of Registered Office
Legacy
9 April 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 October 1997
AAAnnual Accounts
Legacy
17 September 1997
288bResignation of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
30 August 1997
403aParticulars of Charge Subject to s859A
Legacy
22 August 1997
155(6)a155(6)a
Resolution
22 August 1997
RESOLUTIONSResolutions
Legacy
21 August 1997
287Change of Registered Office
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
395Particulars of Mortgage or Charge
Legacy
17 April 1997
363aAnnual Return
Accounts With Made Up Date
28 October 1996
AAAnnual Accounts
Legacy
26 October 1996
288aAppointment of Director or Secretary
Legacy
26 October 1996
288bResignation of Director or Secretary
Legacy
26 October 1996
288bResignation of Director or Secretary
Legacy
22 May 1996
288288
Legacy
11 April 1996
363sAnnual Return (shuttle)
Legacy
6 December 1995
288288
Accounts With Made Up Date
25 October 1995
AAAnnual Accounts
Legacy
3 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 November 1994
288288
Legacy
6 July 1994
395Particulars of Mortgage or Charge
Legacy
5 July 1994
88(2)R88(2)R
Memorandum Articles
22 June 1994
MEM/ARTSMEM/ARTS
Resolution
22 June 1994
RESOLUTIONSResolutions
Resolution
22 June 1994
RESOLUTIONSResolutions
Resolution
22 June 1994
RESOLUTIONSResolutions
Legacy
22 June 1994
123Notice of Increase in Nominal Capital
Legacy
22 June 1994
155(6)a155(6)a
Accounts With Made Up Date
14 June 1994
AAAnnual Accounts
Legacy
12 May 1994
288288
Legacy
17 April 1994
363sAnnual Return (shuttle)
Memorandum Articles
11 April 1994
MEM/ARTSMEM/ARTS
Resolution
11 April 1994
RESOLUTIONSResolutions
Legacy
7 April 1994
288288
Legacy
7 April 1994
288288
Legacy
7 April 1994
288288
Resolution
7 April 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 January 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
31 October 1993
AAAnnual Accounts
Legacy
23 April 1993
363x363x
Accounts With Made Up Date
28 October 1992
AAAnnual Accounts
Legacy
3 April 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 1991
AAAnnual Accounts
Resolution
26 September 1991
RESOLUTIONSResolutions
Resolution
26 September 1991
RESOLUTIONSResolutions
Resolution
26 September 1991
RESOLUTIONSResolutions
Legacy
20 September 1991
288288
Legacy
28 May 1991
288288
Legacy
24 May 1991
288288
Legacy
21 May 1991
288288
Legacy
18 April 1991
363aAnnual Return
Legacy
17 January 1991
288288
Legacy
17 January 1991
288288
Legacy
15 January 1991
288288
Legacy
15 January 1991
288288
Legacy
13 November 1990
287Change of Registered Office
Certificate Change Of Name Company
27 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 July 1990
288288
Legacy
27 July 1990
288288
Legacy
17 July 1990
287Change of Registered Office
Legacy
17 July 1990
224224
Legacy
9 July 1990
288288
Incorporation Company
28 March 1990
NEWINCIncorporation