HARTLAND SHIPPING SERVICES LIMITED

Company summary

Company number: 02587345
Status: ACTIVE
Incorporated / age: 1 March 199135 years
Registered office: 28 Bedford Street, London, WC2E 9ED
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Bedford Street, London, WC2E 9ED
Nature of business
Other business support service activities n.e.c.
Previous company names
HSBC SHIPPING SERVICES LIMITED
HSBC SHIPBROKERS LIMITED
BARKER LONGSTAFF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHAN, Carolyn Patricia ACTIVE	Secretary	06 Oct 2021				28, Bedford Street, London, WC2E 9ED
BAZLEY, Martin Lloyd ACTIVE	Director	17 Jan 2023		England	February 1966	28, Bedford Street, London, WC2E 9ED
LAUGHTON-SCOTT, Charles Gilbert Foster ACTIVE	Director	04 Oct 2010		England	October 1956	28, Bedford Street, London, WC2E 9ED, England
MAKEPEACE, Clive Arnold ACTIVE	Director	15 Sep 2000		United Kingdom	May 1957	28, Bedford Street, London, WC2E 9ED, England
OHLSON, Christopher Mark ACTIVE	Director	15 Sep 2000		United Kingdom	June 1960	28, Bedford Street, London, WC2E 9ED, England
PRENTIS, Nigel Brian ACTIVE	Director	04 Oct 2010		United Kingdom	July 1958	28, Bedford Street, London, WC2E 9ED, England
ROBINSON, Julian Richard ACTIVE	Director	06 Oct 2021		England	November 1980	28, Bedford Street, London, WC2E 9ED
STEANS, Mark ACTIVE	Director	06 Oct 2021		England	April 1965	28, Bedford Street, London, WC2E 9ED
BARKER, Nigel RESIGNED	Secretary	12 May 2000	28 Feb 2001			7 Monoux Grove, Walthamstow, London, E17 5BS
DOCHERTY, Helen RESIGNED	Secretary	16 Dec 2010	07 Nov 2012			8, Canada Square, London, E14 5HQ, United Kingdom
EDMENDS, Michelle Helen RESIGNED	Secretary	12 Nov 2009	13 Jul 2010			8, Canada Square, London, E14 5HQ, United Kingdom
EDMENDS, Michelle Helen RESIGNED	Secretary	24 Sep 2009	13 Jul 2010			23, Turnham Drive, Pages Priory, Leighton Buzzard, Bedfordshire, LU7 4RS, United Kingdom
HARVEY, Peter James RESIGNED	Secretary	12 Dec 2002	01 Jan 2008			82 Frankfurt Road, London, SE24 9NY
HUDSON, Kate Elizabeth RESIGNED	Secretary	14 Jul 2010	16 Dec 2010			8, Canada Square, London, E14 5HQ, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	01 Mar 2001	12 Dec 2002			80 Mysore Road, Battersea, London, SW11 5SA
JENKINSON, Louisa Jane RESIGNED	Secretary	01 Jan 1999	11 May 2000			80 Mysore Road, Battersea, London, SW11 5SA
LEDSAM, Charles Edmund Royden RESIGNED	Secretary	01 Mar 1991	31 Dec 1998			75 Ware Road, Hertford, Hertfordshire, SG13 7ED
MAKEPEACE, Clive Arnold RESIGNED	Secretary	06 Nov 2012	06 Oct 2021			28, Bedford Street, London, WC2E 9ED, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	05 May 2009	24 Sep 2009			8, Canada Square, London, E14 5HQ, United Kingdom
TAYLOR, Kevin Rohan RESIGNED	Secretary	01 Jan 2008	17 Apr 2009			3 Oval Road, Croydon, CR0 6BG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Mar 1991	01 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AHLAS, Lars Peter Richard RESIGNED	Director	16 May 2000	25 Sep 2009	United Kingdom	September 1948	Pettys Farm, Rectory Lane, Buckland, Surrey, RH3 7BL
DIXON, Andrew Michael Morley RESIGNED	Director	16 May 2000	31 May 2007	Gb-Eng	August 1959	Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
GREGORY, Philip Peter Clinton RESIGNED	Director	31 May 2007	31 May 2010	United Kingdom	July 1955	8, Canada Square, London, E14 5HQ, United Kingdom
HAINES, Robert RESIGNED	Director	01 Mar 1991	31 Dec 1998		February 1945	White Gables, Bower Heath, Harpenden, Hertfordshire, AL5 5EE
LEE MAN SANG, Paul RESIGNED	Director	15 Sep 2000	30 Sep 2002		January 1957	Flat 1201 12th Floor Block C, Healthy Gardens, 650 Kings Road, North Point, Hong Kong Sar
LONG, Mark Vincent RESIGNED	Director	17 Sep 2007	05 Nov 2012		January 1962	8, Canada Square, London, E14 5HQ, United Kingdom
MURPHY, Bernard RESIGNED	Director	01 Mar 1991	08 Sep 1999		January 1954	1 Draymans Close, Bishops Stortford, Hertfordshire, CM23 4GD
PUTTERGILL, Graham Fraser RESIGNED	Director	01 Jan 1999	16 May 2000	England	March 1949	The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	01 Mar 1991	01 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MOHAN, Carolyn Patricia ACTIVE
Role: Secretary
Appointed on: 06 Oct 2021
Address: 28, Bedford Street, London, WC2E 9ED

BAZLEY, Martin Lloyd ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 28, Bedford Street, London, WC2E 9ED

LAUGHTON-SCOTT, Charles Gilbert Foster ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: England
Date of birth: October 1956
Address: 28, Bedford Street, London, WC2E 9ED, England

MAKEPEACE, Clive Arnold ACTIVE
Role: Director
Appointed on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 28, Bedford Street, London, WC2E 9ED, England

OHLSON, Christopher Mark ACTIVE
Role: Director
Appointed on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 28, Bedford Street, London, WC2E 9ED, England

PRENTIS, Nigel Brian ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 28, Bedford Street, London, WC2E 9ED, England

ROBINSON, Julian Richard ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: November 1980
Address: 28, Bedford Street, London, WC2E 9ED

STEANS, Mark ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: April 1965
Address: 28, Bedford Street, London, WC2E 9ED

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 28 Feb 2001
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

DOCHERTY, Helen RESIGNED
Role: Secretary
Appointed on: 16 Dec 2010
Resigned on: 07 Nov 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EDMENDS, Michelle Helen RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 13 Jul 2010
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EDMENDS, Michelle Helen RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 13 Jul 2010
Address: 23, Turnham Drive, Pages Priory, Leighton Buzzard, Bedfordshire, LU7 4RS, United Kingdom

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 01 Jan 2008
Address: 82 Frankfurt Road, London, SE24 9NY

HUDSON, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jul 2010
Resigned on: 16 Dec 2010
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 12 Dec 2002
Address: 80 Mysore Road, Battersea, London, SW11 5SA

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 11 May 2000
Address: 80 Mysore Road, Battersea, London, SW11 5SA

LEDSAM, Charles Edmund Royden RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 31 Dec 1998
Address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED

MAKEPEACE, Clive Arnold RESIGNED
Role: Secretary
Appointed on: 06 Nov 2012
Resigned on: 06 Oct 2021
Address: 28, Bedford Street, London, WC2E 9ED, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 05 May 2009
Resigned on: 24 Sep 2009
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TAYLOR, Kevin Rohan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 17 Apr 2009
Address: 3 Oval Road, Croydon, CR0 6BG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AHLAS, Lars Peter Richard RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Pettys Farm, Rectory Lane, Buckland, Surrey, RH3 7BL

DIXON, Andrew Michael Morley RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 31 May 2007
Country of Residence: Gb-Eng
Date of birth: August 1959
Address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HAINES, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 31 Dec 1998
Date of birth: February 1945
Address: White Gables, Bower Heath, Harpenden, Hertfordshire, AL5 5EE

LEE MAN SANG, Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 Sep 2002
Date of birth: January 1957
Address: Flat 1201 12th Floor Block C, Healthy Gardens, 650 Kings Road, North Point, Hong Kong Sar

LONG, Mark Vincent RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 05 Nov 2012
Date of birth: January 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MURPHY, Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 08 Sep 1999
Date of birth: January 1954
Address: 1 Draymans Close, Bishops Stortford, Hertfordshire, CM23 4GD

PUTTERGILL, Graham Fraser RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 May 2000
Country of Residence: England
Date of birth: March 1949
Address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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