HARWICH INTERNATIONAL PORT LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

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.”

HARWICH INTERNATIONAL PORT LIMITED · parent
1. Harwich International Pension Trustee Limited 100% · England and Wales · Pension trustee

“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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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

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

Last 20 of 186 total filings

Date	Type	Category	Description
2026-01-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-18	AA	accounts	Accounts with accounts type full
2025-01-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-05	CH01	officers	Change person director company with change date	PDF
2024-09-05	AA	accounts	Accounts with accounts type full
2024-01-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-15	AA	accounts	Accounts with accounts type full
2023-01-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-15	AA	accounts	Accounts with accounts type full
2022-01-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-01-04	TM01	officers	Termination director company with name termination date	PDF
2021-09-16	AA	accounts	Accounts with accounts type full
2021-01-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-12-21	AA	accounts	Accounts with accounts type full
2020-12-10	AP01	officers	Appoint person director company with name date	PDF
2020-01-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-01-09	AP01	officers	Appoint person director company with name date	PDF
2020-01-09	AP01	officers	Appoint person director company with name date	PDF
2020-01-09	AP01	officers	Appoint person director company with name date	PDF
2019-10-03	AA	accounts	Accounts with accounts type full

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.