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INEOS SHIPPING LIMITED (11203808)

INEOS SHIPPING LIMITED (11203808) is an active UK company. incorporated on 13 February 2018. with registered office in Lyndhurst. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. INEOS SHIPPING LIMITED has been registered for 8 years. Current directors include HAYWARD-YOUNG, Oliver.

Company Number
11203808
Status
active
Type
ltd
Incorporated
13 February 2018
Age
8 years
Address
Hawkslease, Lyndhurst, SO43 7FG
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
HAYWARD-YOUNG, Oliver
SIC Codes
50200

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Introduction
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INEOS SHIPPING LIMITED

INEOS SHIPPING LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Lyndhurst. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. INEOS SHIPPING LIMITED was registered 8 years ago.(SIC: 50200)

Status

active

Active since 8 years ago

Company No

11203808

LTD Company

Age

8 Years

Incorporated 13 February 2018

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 26 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

7 months left

Last Filed

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

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

Hawkslease Chapel Lane Lyndhurst, SO43 7FG,

Timeline

18 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Feb 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Mar 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Jul 20
Loan Secured
Mar 21
Director Left
Aug 21
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Jan 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GOLDSMITH, Andrew

Active
Chapel Lane, LyndhurstSO43 7FG
Secretary
Appointed 25 Jun 2024

HAYWARD-YOUNG, Oliver

Active
Chapel Lane, LyndhurstSO43 7FG
Born January 1989
Director
Appointed 26 Oct 2023

DEVOTTA-HILL, Diane Bernadette

Resigned
Chapel Lane, LyndhurstSO43 7FG
Secretary
Appointed 13 Feb 2018
Resigned 25 Jun 2024

CARMICHAEL, Hugh Douglas

Resigned
Chapel Lane, LyndhurstSO43 7FG
Born March 1966
Director
Appointed 13 Feb 2018
Resigned 23 Aug 2021

LEASK, Graeme Wallace

Resigned
Chapel Lane, LyndhurstSO43 7FG
Born June 1968
Director
Appointed 13 Feb 2018
Resigned 27 Oct 2023

THOMPSON, John David

Resigned
Chapel Lane, LyndhurstSO43 7FG
Born September 1968
Director
Appointed 13 Feb 2018
Resigned 19 Jan 2026

Persons with significant control

1

Ineos Industries Holdings Limited

Active
Chapel Lane, LyndhurstSO43 7FG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Fundings
Financials
Latest Activities

Filing History

42

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 June 2024
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
25 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Auditors Resignation Company
8 October 2019
AUDAUD
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Resolution
21 May 2018
RESOLUTIONSResolutions
Memorandum Articles
3 May 2018
MAMA
Resolution
3 May 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
20 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
13 February 2018
NEWINCIncorporation