UK Companies House feature
HARWICH INTERNATIONAL PORT LIMITED
Profile
- Company number
- 02486146
- Status
- Active
- Incorporation
- 1990-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have considered all relevant factors within the going concern period including whether there could be a change in control. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Harwich International Pension Trustee Limited · 100% held · England and Wales · Pension trustee
Significant events
- “The company had implemented planning consent to develop Bathside Bay into a container terminal and had obtained approval on 14 May 2024 to operate the terminal as a green energy hub for a temporary 15-year period.”
- “The ongoing Ukraine conflict gave rise to the imposition of sanctions against Russia. The group is only marginally and indirectly affected by UK shipping sanctions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | 2010-03-01 | — | — |
| CHENG, Clemence Chun Fun | Director | 1998-12-14 | Dec 1958 | British |
| IP, Sing Chi | Director | 2014-01-01 | Aug 1953 | Chinese |
| LAWRENCE, Andrew Steven | Director | 2019-12-27 | Jan 1973 | British |
| MULLETT, Simon Richard | Director | 2019-12-27 | Jul 1964 | British |
| SALBAING, Christian Nicolas Roger | Director | 2019-12-27 | Jan 1950 | French |
| SHIH, Edith | Director | 1999-03-02 | Jan 1952 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATFIELD, Melanie Jane | Secretary | 2001-10-04 | 2008-08-11 |
| CHEUNG, Man Ki | Secretary | 2008-08-12 | 2010-02-28 |
| HIGGS, John Barton | Secretary | 1994-03-29 | 1997-08-04 |
| LACEY, Graham | Secretary | 1997-08-05 | 1998-04-08 |
| LEESE, Andrew Stephen | Secretary | 1998-10-01 | 2001-10-04 |
| PARKER, Michael John | Secretary | 1998-06-30 | 1998-10-01 |
| POLKINGHORNE, Christopher John | Secretary | — | 1994-03-28 |
| SMART, Elaine Anne Joyce | Secretary | 1998-04-08 | 1998-06-30 |
| CONNELLAN, Michael James | Director | 1997-08-05 | 2000-02-29 |
| COOPER, William Gareth | Director | 1994-03-29 | 1997-08-04 |
| DAVIES, Terence William | Director | 1997-08-05 | 1998-04-08 |
| DEEBLE, Helen | Director | 1996-10-14 | 1997-08-04 |
| HARRINGTON, Derek James | Director | 1998-04-08 | 1999-03-02 |
| HOLMES, Robert Alan | Director | 1994-03-29 | 1996-10-14 |
| LEWIS, Francis Christopher | Director | 2020-12-07 | 2021-12-31 |
| MEREDITH, John Edward | Director | 1999-03-02 | 2010-03-15 |
| MOGER, Bernard Anthony | Director | 1997-08-05 | 1998-04-08 |
| MORRISON, Graham Douglas | Director | 1998-04-08 | 1999-03-02 |
| MORTON, Peter | Director | 2002-03-11 | 2004-08-31 |
| OLOHAN, Francis William | Director | — | 1994-05-03 |
| PARK, Robert Ewan | Director | — | 1995-11-28 |
| PEARSON, Richard Clive | Director | 1999-03-02 | 2007-06-30 |
| STOKER, William Paul | Director | 1997-08-05 | 1998-04-08 |
| STOREY, Maurice | Director | — | 1997-08-04 |
| THOMAS, Roger Stephen | Director | 1996-05-07 | 1996-10-14 |
| TSIEN, James Steed | Director | 1999-03-02 | 2014-01-01 |
| WEARMOUTH, Colin Crichton | Director | 1998-04-08 | 1998-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harwich International (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | AA | accounts | accounts with accounts type full |
| 2020-12-10 | AP01 | officers | appoint person director company with name date |
| 2020-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-09 | AP01 | officers | appoint person director company with name date |
| 2020-01-09 | AP01 | officers | appoint person director company with name date |
| 2020-01-09 | AP01 | officers | appoint person director company with name date |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.